CompaniesInTheUK

TFG PAY LIMITED

Company number 12292013 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Jakub Zeman

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
2022-10-31
Date of birth
July 1973
Nationality
Czech
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

The Finance Group Limited

Corporate entity 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
2019-10-31
Correspondence address
63, St. Mary Axe, London, EC3A 8AA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09595951
Country registered
United Kingdom

Mr Jan Muller

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
2021-11-22
Ceased on
2022-10-31
Date of birth
March 1970
Nationality
German
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Emils Kerimovs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-06
Ceased on
2021-11-22
Date of birth
October 1986
Nationality
Latvian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

The Finance Group Limited

Corporate entity 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
2019-10-31
Ceased on
2021-08-06
Correspondence address
63, St. Mary Axe, London, EC3A 8AA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09595951
Country registered
United Kingdom