DAY PAYMENT AND FOREX LTD
Who controls this company?
Mr Jorge Garcia Palau
- Correspondence address
- 225, Clapham Road, London, Equatorial Guinea, SW9 9BE
- Date of birth
- December 1967
- Notified on
- 2016-08-20
- Nationality
- Spanish
- Country of residence
- England
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW9 9BE £1,112,000
Mrs Ana Catarina De Lima Silva
HISTORIC INFORMATION
- Ceased on
- 2017-10-23
- Correspondence address
- 18, Union Road, Charan House, Suite 4, London, England, SW4 6JP
- Date of birth
- February 1982
- Notified on
- 2016-08-20
- Nationality
- Brazilian
- Country of residence
- England
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW4 6JP £47,046,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company