CompaniesInTheUK

POZITIVE PAYMENTS LTD

Company number 12300457 ·

Active

4 active / 3 ceased · persons with significant control

Mr Vipan Kumar

Individual Active

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
2025-11-01
Date of birth
November 1984
Nationality
Indian
Country of residence
India
Correspondence address
One, Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England

Mr Steve James Daniels

Individual Active

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
2019-11-06
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
20, Victory Road, West Mersea, Colchester, CO5 8LX, England

Mr Neeraj Bhatia

Individual Active

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
2019-11-06
Date of birth
November 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
58, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man

Mr Kenneth Francis Campbell

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
2019-11-06
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
7th Floor, Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, England

Enpaas Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-08
Ceased on
2025-04-01
Correspondence address
58, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man
Registration number
133168c
Country registered
Isle Of Man

Mr Neeraj Bhatia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-17
Ceased on
2022-11-08
Date of birth
November 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

Mrs Chetna Bhatia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-06
Ceased on
2025-11-01
Date of birth
October 1972
Nationality
British
Country of residence
Isle Of Man
Correspondence address
58, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man