CompaniesInTheUK

STERLING SAFE PAYMENT LTD

Company number 12557266 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ms Elena Iachimciuc

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
Notified on
2020-07-28
Date of birth
May 1975
Nationality
Moldovan
Country of residence
United Kingdom
Correspondence address
21, Arches Close, Redhill, SE5 8JF, England

Mr Thitiphan Panya

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-04-15
Ceased on
2020-07-28
Date of birth
February 1985
Nationality
Thai
Country of residence
Thailand
Correspondence address
91, Battersea Park Road, London, SW8 4DU, England

Mr Suphanat Tedsungnoen

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-04-15
Ceased on
2020-07-28
Date of birth
March 1980
Nationality
Thai
Country of residence
Thailand
Correspondence address
91, Battersea Park Road, London, SW8 4DU, England