TURKIYEPAY LIMITED

Company number 15593893 ·

Active

2 active / 2 ceased · persons with significant control

Digital Local Currency Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-08-26
Correspondence address
198, Dunstable Road, Luton, LU4 8JJ, England
Legal form
Limited
Place registered
England And Wales
Registration number
14839600
Country registered
England

Mr Birol Oztoycan

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
2024-08-26
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Flat 2, Anne Nastri Court, 72 Health Park Road, Romford, RM2 5XA, United Kingdom

Miras Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-03
Ceased on
2025-03-01
Correspondence address
38, Essex Road, Chadwell Heath, Romford, RM6 4JA, England
Legal form
Miras Holding Limited
Place registered
Companies House
Registration number
15993948
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-26
Ceased on
2024-08-26
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom