PHILIPPINESPAY LIMITED
Company number SC831700 · Monitor this company
1 active / 2 ceased · persons with significant control
Asiapay Dlc Limited
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-02-20
- Correspondence address
- 198, Dunstable Road, Luton, LU4 8JJ, England
- Legal form
- Limited Partnership
- Place registered
- England
- Registration number
- Sc824541
- Country registered
- United Kingdom
Digital Local Currency Limited
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
- 2025-02-14
- Ceased on
- 2026-02-20
- Correspondence address
- 198, Dunstable Road, Luton, LU4 8JJ, England
- Legal form
- Digital Local Currency Limited
- Place registered
- England
- Registration number
- 14839600
- Country registered
- United Kingdom
Mr. Mehmet Emin Ozcan
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
- 2024-12-12
- Ceased on
- 2025-02-14
- Date of birth
- October 1960
- Nationality
- Turkish
- Country of residence
- Turkey
- Correspondence address
- 40/B, Hamidiye Mah, Mimar Sinan Cd, Cekmekoy, Istanbul, 34780, Turkey