EPAYMENTS PROCESSING LIMITED

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Who controls this company?

Mr Mohammed Rafi

Correspondence address
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
Date of birth
May 1967
Notified on
2017-04-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Zaki Ahmad Farooq

HISTORIC INFORMATION
Ceased on
2017-04-15
Correspondence address
3 Brook Business Centre, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
Date of birth
August 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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