SOOPAY LTD

Follow this company

Who controls this company?

Mr Shamuel Perez

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
January 1990
Notified on
2019-03-26
Nationality
Dominican
Country of residence
United States
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

Mr Victor Hernandez

Correspondence address
9113, 109th St., Queens, United States, 11418
Date of birth
January 1978
Notified on
2019-03-26
Nationality
Dominican
Country of residence
United States
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company