ULTRAPAYMAX LTD
Company number 09849356 · Monitor this company
2 active / 3 ceased · persons with significant control
Iridium Payments Pte.Ltd.
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
- 2022-02-11
- Correspondence address
- 22, Sin Ming Lane #06-76, Midview City, Singapore
- Legal form
- Exempt Private Company Limited By Shares
- Place registered
- Registrar Of Companies & Business Names Accounting And Corporate Regulatory Authority
- Registration number
- 202129817c
- Country registered
- Singapore
Ms Elena Iachimciuc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-08
- Date of birth
- May 1975
- Nationality
- Moldovan
- Country of residence
- United Kingdom
- Correspondence address
- 91, Battersea Park Road, London, SW8 4DU, England
Mr Sergii Rabenko
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
- 2021-03-12
- Ceased on
- 2022-02-11
- Date of birth
- November 1985
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 91, Battersea Park Road, London, SW8 4DU, England
Mr Arasakumar Jayaraman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-07
- Ceased on
- 2019-11-08
- Date of birth
- June 1989
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 91, Battersea Park Road, London, SW8 4DU, England
Statement
The company knows a person with significant control exists but has not identified them.