CROSSPAY LTD

Company number 09749104 ·

Liquidation

2 active / 3 ceased · persons with significant control

Crosspay Group Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-31
Correspondence address
9-17 Eastern Road, Eastern Road, Romford, Essex, RM1 3NH, England
Legal form
Private Company Limited
Place registered
England & Wales
Registration number
11585641
Country registered
England And Wales

Crosspay Group Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-31
Correspondence address
69, King William Street, London, EC4N 7HR, England
Legal form
Private Company Limited
Place registered
England & Wales
Registration number
11585641
Country registered
England

Mr Sarayu Dharmaraj

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2018-07-05
Date of birth
March 1986
Nationality
Indian
Country of residence
England
Correspondence address
19, Whitcroft, Langdon Hills, Basildon, SS16 6LR, England

Mrs Preethy Kurian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-25
Ceased on
2019-10-31
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1-2, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Mr Rakesh Kurian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-25
Ceased on
2019-10-31
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1-2, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England