CompaniesInTheUK

LOREX PAY LTD

Company number 15082933 ·

Active

1 active / 2 ceased · persons with significant control

Mr Shahed Islam

Individual 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
2023-08-18
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
340, West End Lane, London, NW6 1LN, United Kingdom

Mr Raphael Cossetti

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
2023-08-18
Ceased on
2024-05-16
Date of birth
November 1987
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom

Mr Nikolaos Sakkas

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
2023-08-18
Ceased on
2024-05-16
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, United Kingdom