T.U PAY LIMITED

Company number SC806609 · Monitor this company

Liquidation

1 active / 4 ceased · persons with significant control

Mr Antonio Gelic

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2026-03-31
Date of birth: November 1985
Nationality: Croatian
Country of residence: England
Correspondence address: C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

Mr Muhammad Mudassar

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

Notified on: 2025-08-22
Ceased on: 2026-03-31
Date of birth: March 1983
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 272, Bath Street, Glasgow, G2 4JR, Scotland

Mrs Vanisha Auklah

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: 2025-04-05
Ceased on: 2025-08-22
Date of birth: November 1996
Nationality: Mauritian
Country of residence: Mauritius
Correspondence address: 272, Bath Street, Glasgow, G2 4JR, Scotland

Ms Maria Antonella Rosselli

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: 2024-07-26
Ceased on: 2025-04-05
Date of birth: June 1966
Nationality: Italian
Country of residence: South Africa
Correspondence address: 272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Kenneth Ian Bourne-Turner

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: 2024-04-11
Ceased on: 2024-07-26
Date of birth: May 1944
Nationality: British
Country of residence: United Kingdom
Correspondence address: 272, Bath Street, Glasgow, G2 4JR, Scotland