PAYME GROUP LIMITED
Company number 11556647 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mohammed Fazlul Karim Mondol
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-05-01
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Quantuma Advisory Limited, 20 St Andrew Street, London, EC4A 3AG
Ipe Ventures Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-09-07
- Correspondence address
- 4th Floor, 73 New Bond Street, London, W1S 1RS, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10571215
- Country registered
- England
Mr Mumtad Sayeed Choudhury
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
- 2018-09-06
- Ceased on
- 2018-09-07
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 72, Wilson Street, Black Sea House, London, EC2A 2DH, United Kingdom