CompaniesInTheUK

IPAYTOTAL LTD

Company number 11357725 ·

Dissolved

0 active / 4 ceased · persons with significant control

Andrey Kovalchuk

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-20
Ceased on
2020-07-01
Date of birth
October 1982
Nationality
Russian
Country of residence
Russia
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Mehul Sakaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-20
Ceased on
2020-01-20
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Anurag Pratap Singh

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-09-01
Ceased on
2019-08-01
Date of birth
October 1973
Nationality
Indian
Country of residence
England
Correspondence address
60, Windsor Avenue, London, SW19 2RR, England

Mr Sidharth Shankar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-05-12
Ceased on
2018-09-01
Date of birth
June 1988
Nationality
Indian
Country of residence
India
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom