CompaniesInTheUK

THEAPAY TECHNOLOGIES LIMITED

Company number 11671201 ·

Active

1 active / 2 ceased · persons with significant control

Stephen Sangit Dsouza

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
2019-10-28
Date of birth
August 1980
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Villa 86, Street 6, Springs 15, Al Tanayah 4th , Dubai , Uae , 122122, United Arab Emirates

Kunal Shah

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
2019-09-01
Ceased on
2019-10-28
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
22, Kingsley Avenue, Sutton, SM1 3RF, England

Stephen Sangit Dsouza

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
2018-11-12
Ceased on
2019-09-01
Date of birth
August 1980
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Plot 6409,, Bldg 414/438, Al Thanayah Fourth, United Arab Emirates