QUANTOPAY LTD

Company number 09992090 ·

Dissolved

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Qtp Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-08
Correspondence address
Montarik House, 3 Bedlam Court, Suit 4, Second Floor, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Liability Company
Place registered
Gibraltar Companies House
Registration number
117353
Country registered
Gibraltar

Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-01-03
Ceased on
2020-02-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Iskander Holding Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-02
Ceased on
2019-04-08
Correspondence address
The H Hotel Office Tower, 26th Floor, C/O Sovereign Corporate Services, One Sheikh Zayed Road, Dubai, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Ras Al Khaimah Free Trade Zone
Registration number
1225
Country registered
United Arab Emirates

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-11
Ceased on
2018-01-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Share Broker Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-11
Correspondence address
22, York Street, Broadstairs, CT10 1PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08448701
Country registered
England