TMGPAY HOLDINGS LIMITED

Company number 05625362

1 active person with significant control / 0 active statements

Mr Dennis William Staines (Active)

• Correspondence address: 4 Larksfield, Englefield Green, Egham, Surrey, England, TW20 0RD
• Notified on: 15 April 2024
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Aloysius Ikechukwu Obinwa Madu (Ceased)

• Correspondence address: 45 Pont Street, London, England, SW1X 0BD
• Notified on: 18 February 2017
• Ceased on: 3 March 2024
• Date of birth: October 1959
• Nationality: British
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more