TMGPAY LIMITED

Company number 07845429

2 persons with significant control / 0 statements

Dennis William Staines

• Correspondence address: 4th Floor, 4 Victoria Square, Albans, Hertfordshire, AL1 3TF
• Notified on: 6 April 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Aloysius Ikechukwu Obinwa Madu

• Correspondence address: 14 Vicolo Trento, Arcade Treviso, Italy, 31030
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: English
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more