TSWANAPAY LIMITED
Company number 14884683 · Monitor this company
1 active / 3 ceased · persons with significant control
Mlv Encore Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-19
- Correspondence address
- 172, Park Road, Peterborough, PE1 2UF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14885816
- Country registered
- England
Mr Zaheer Mohammed Bhoola
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-22
- Ceased on
- 2023-08-19
- Date of birth
- September 1977
- Nationality
- South African
- Country of residence
- Botswana
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Akheel Jinabhai
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-22
- Ceased on
- 2023-08-19
- Date of birth
- September 1978
- Nationality
- Botswanan
- Country of residence
- Botswana
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Hamid Muhammad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-22
- Ceased on
- 2023-08-19
- Date of birth
- December 1971
- Nationality
- Pakistani
- Country of residence
- Botswana
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England