CompaniesInTheUK

DAY PAYMENT AND FOREX LTD

Company number 08875042 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Jorge Garcia Palau

Individual Active

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
Notified on
2016-08-20
Date of birth
December 1967
Nationality
Spanish
Country of residence
England
Correspondence address
225, Clapham Road, London, SW9 9BE, Equatorial Guinea

Mrs Ana Catarina De Lima Silva

Individual Ceased

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
Notified on
2016-08-20
Ceased on
2017-10-23
Date of birth
February 1982
Nationality
Brazilian
Country of residence
England
Correspondence address
18, Union Road, Charan House, Suite 4, London, SW4 6JP, England