THEAPAY TECHNOLOGIES LIMITED

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Who controls this company?

Stephen Sangit Dsouza

Correspondence address
Villa 86, Street 6, Springs 15, Al Tanayah 4th , Dubai , Uae , 122122, United Arab Emirates
Date of birth
August 1980
Notified on
2019-10-28
Nationality
Indian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Stephen Sangit Dsouza

HISTORIC INFORMATION
Ceased on
2019-09-01
Correspondence address
Plot 6409,, Bldg 414/438, Al Thanayah Fourth, United Arab Emirates
Date of birth
August 1980
Notified on
2018-11-12
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kunal Shah

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
22, Kingsley Avenue, Sutton, England, SM1 3RF
Date of birth
December 1983
Notified on
2019-09-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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