CompaniesInTheUK

PAYSHOT LIMITED

Company number 12108574 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ramazan Guveli

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-04-17
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 63, 83 Camden Road, London, NW1 9DY, United Kingdom

Mr Ozgur Yilmaz

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-08
Date of birth
January 1982
Nationality
British
Country of residence
Scotland
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Harun Sarac

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
2021-10-03
Ceased on
2024-04-17
Date of birth
December 1983
Nationality
Turkish
Country of residence
England
Correspondence address
S&F , Myworkspot, Clyde House, Reform Road, Maidenhead, SL6 8BY, England

Mr Harun Sarac

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-10
Ceased on
2021-10-24
Date of birth
December 1985
Nationality
Turkish
Country of residence
England
Correspondence address
S&F , Myworkspot, Clyde House, Reform Road, Maidenhead, SL6 8BY, England

Mr Harun Sarac

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
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2020-09-08
Date of birth
December 1983
Nationality
Turkish
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom