TRIBE PAYMENTS LTD

Company number 05959188

1 active person with significant control / 0 active statements

Mr Wael Sulaiman Almaree (Active)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 16 September 2024
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Woc Group International - Fzco (Ceased)

• Correspondence address: Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates, 341041
• Notified on: 16 September 2024
• Ceased on: 16 September 2024
• Governing law: Uae Federal-Decree Law No. 32 Of 2021 On Commercial Companies
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wael Sulaiman Almaree (Ceased)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 1 October 2022
• Ceased on: 16 September 2024
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fwd Distribution Network Ltd (Ceased)

• Correspondence address: Joc Business Centre, Arh Makapiou Iii, 124,, Kiti, Larnaca, Cyprus
• Notified on: 4 December 2018
• Ceased on: 1 October 2022
• Governing law: Limited By Shares
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – 75% or more

Mr Vaghjiani Suresh (Ceased)

• Correspondence address: 262 Pine Gardens, Ruislip, United Kingdom, HA4 9TG
• Notified on: 8 October 2018
• Ceased on: 4 December 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Wn International Group Limited (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 December 2016
• Ceased on: 8 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10531768
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Joergen Norman Iversen (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 October 2016
• Ceased on: 1 December 2016
• Date of birth: July 1964
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more