CompaniesInTheUK

PAYSEND PLC

Company number SC376020 ·

Active

1 active / 1 ceased · persons with significant control

Paysend Group 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-14
Correspondence address
Cluny Court, John Smith Business Park, Chapelton Drive, Kirkcaldy, Fife, KY2 6QJ, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies Of Scotland
Registration number
Sc562529
Country registered
Scotland

Mr Sarmad Harake

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
Notified on
2016-11-09
Ceased on
2017-08-14
Date of birth
June 1967
Nationality
Cypriot
Country of residence
Usa
Correspondence address
Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ