CompaniesInTheUK

RESOLUTEPAYS LIMITED

Company number 12827864 ·

Active

1 active / 4 ceased · persons with significant control

Miss Lillian Chew

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
2022-01-11
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, 673 Leeds Road, Huddersfield, HD2 1YY, England

Mr Alhagie Bah

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-24
Ceased on
2022-01-12
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trafalgar House, 673 Leeds Road, Huddersfield, HD2 1YY, England

Mrs Ionela Babajee

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2020-09-15
Ceased on
2021-10-06
Date of birth
November 1977
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Unit 86, 50 Kensington Gardens Square, London, W2 4BA, England

Sergejus Narkunas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-24
Ceased on
2021-06-24
Date of birth
April 1972
Nationality
Lithuanian
Country of residence
England
Correspondence address
Unit 86, 50 Kensington Gardens Square, London, W2 4BA, England

Mr Budhajee Babajee

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
2020-08-20
Ceased on
2020-08-24
Date of birth
August 1955
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
The Catalyst Lot 40 Level 2 Office 208, Silicon Avenue, Plaines Wilhems, Cybercity Ebene, Mauritius, 72201, Mauritius