CompaniesInTheUK

KANI PAYMENTS LIMITED

Company number 11634828 ·

Active

1 active / 2 ceased · persons with significant control

Kani Payments Holdings Limited

Corporate entity Active

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
2023-08-06
Correspondence address
2, Collingwood Street, Suite 1b, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Companies House
Registration number
13994276
Country registered
United Kingdom

Craig Stephen Dewar

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
Notified on
2018-10-22
Ceased on
2024-05-28
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Anthony Kerr

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
Notified on
2018-10-22
Ceased on
2024-05-28
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom