PRIME REAL PAY LTD

Company number 12334812 ·

Active

1 active / 5 ceased · persons with significant control

Hazrat Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-05-01
Date of birth
January 1991
Nationality
Afghan
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

Mohammed Wasim Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-07-04
Ceased on
2023-12-28
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

Mr Adnan Ashraf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-07-15
Ceased on
2023-07-04
Date of birth
January 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

Mr Daniel Andrews

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-10-06
Ceased on
2022-03-31
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

Mr Luis Manuel Chalas Vargas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-01
Ceased on
2021-10-06
Date of birth
August 1989
Nationality
Citizen Of The Dominican Republic
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

Mr Josef Vasko

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
2019-11-26
Ceased on
2020-06-01
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom