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SETTLEGO SOLUTIONS LIMITED

Company number 09570221

Persons with significant control: 2 active persons with significant control / 0 active statements

Openpayd Holdings Limited Active

Correspondence address
The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
Notified on
2 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11565881
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ozan Ozerk Active

Correspondence address
The Bower, 207-211 Old Street, London, England, EC1V 9NR
Notified on
27 June 2017
Date of birth
August 1979
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anil Uzun Ceased

Correspondence address
25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Notified on
7 April 2016
Ceased on
27 June 2017
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust