ULTRAPAYMAX LTD

Company number 09849356

1 person with significant control / 0 statements

Iridium Payments Pte.Ltd.

• Correspondence address: 22 Sin Ming Lane #06-76, Midview City, Singapore
• Notified on: 11 February 2022
• Governing law: Companies Act, On And From 26/08/2021
• Legal form: Exempt Private Company Limited By Shares
• Place registered: Registrar Of Companies & Business Names Accounting And Corporate Regulatory Authority
• Registration number: 202129817c
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergii Rabenko (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 12 March 2021
• Ceased on: 11 February 2022
• Date of birth: November 1985
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Elena Iachimciuc (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 8 November 2019
• Ceased on: 12 March 2021
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Arasakumar Jayaraman (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 7 November 2019
• Ceased on: 8 November 2019
• Date of birth: June 1989
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 29 October 2016
• Withdrawn on: 5 November 2019