TRANZYPAY LIMITED
Company number 06194805 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Dele Seun Adesina
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
- 2026-08-07
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9th Floor, One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
Alburj Investments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-04
- Ceased on
- 2024-11-04
- Correspondence address
- 38, Queensbury Lane, Monkston Park, Milton Keynes, MK10 9PQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12359931
- Country registered
- United Kingdom
Capital Stream Holdings Limited
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
- 2023-09-01
- Ceased on
- 2026-08-07
- Correspondence address
- 37 Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 14133153
- Country registered
- United Kingdom
Mr Dele Seun Adesina
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-09-01
- Ceased on
- 2023-09-01
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, St. James's Square, London, SW1Y 4JU, England
Mr Baljinder Singh Dhaliwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-01
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 43, The Rise, Uxbridge, UB10 0JN, England