EPN ELECTRONIC PAYMENT NETWORK LIMITED

Company number 06749753

1 active person with significant control / 0 active statements

Mr Ali Demirbag (Active)

• Correspondence address: 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG
• Notified on: 8 April 2024
• Date of birth: August 1974
• 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

Mr Yasar Demirbag (Ceased)

• Correspondence address: 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG
• Notified on: 1 October 2018
• Ceased on: 8 April 2024
• Date of birth: November 1964
• Nationality: Turkish
• Country of residence: Turkey
• 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

Triumph Management Limited (Ceased)

• Correspondence address: 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: N/A
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 13 November 2018
• Withdrawn on: 30 October 2018