CompaniesInTheUK

DXB PAY LTD

Company number 13461738 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Babu Lal Chunna Ram

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-27
Date of birth
February 1976
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Alverstone Avenue, London, England,, Alverstone Avenue, London, SW19 8BD, England

Mr Ghais Osman

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
Notified on
2021-06-17
Date of birth
April 1982
Nationality
Syrian
Country of residence
United Arab Emirates
Correspondence address
31, Penny Brookes Street, London, E15 1GP, England

Mr Ali Amer Jebril Aljawabrah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-17
Ceased on
2021-10-27
Date of birth
January 1977
Nationality
Jordanian
Country of residence
United Arab Emirates
Correspondence address
31, Penny Brookes Street, London, E15 1GP, England