CompaniesInTheUK

TELU PAYMENT SERVICES LTD

Company number 15701206 ·

Liquidation

1 active / 4 ceased · persons with significant control

Ms Kathryn Avison

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
2025-08-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

Telu Holdings Llc-F.Z

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-01
Ceased on
2025-08-01
Correspondence address
Meydan Grandstand, Meydan Grandstand 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Legal form
Llc
Place registered
United Arab Emirates Labour Law
Registration number
2418877
Country registered
United Arab Emirates

Telu Holdings Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% 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 member of a firm
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-01
Ceased on
2024-09-01
Correspondence address
Meydan, Meydan Grandstand 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Legal form
Dubai Development Authority
Place registered
Registrar Of Companies
Registration number
2418877
Country registered
United Arab Emirates

Mr Shamim Mukhtar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-01
Ceased on
2025-07-01
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
3 City West, Gelderd Road, Leeds, LS12 6LN, England

Mr Sham Mukhtar

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
2024-05-02
Ceased on
2024-06-01
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, Victoria Avenue, Harrogate, HG1 1EL, United Kingdom