PAY WINK LIMITED

Company number 09850042

1 active person with significant control / 0 active statements

Sol 8, Upravljanje Podjetij, D.D. (Active)

• Correspondence address: 88a, Cesta V Mestni Log, 1000, Ljubljana, Slovenia
• Notified on: 1 September 2020
• Governing law: Companies Act (Zgd-1)
• Legal form: Company
• Place registered: Slovenian Business Register
• Registration number: 7070365000
• Incorporated in: Slovenia
• Nature of control: Ownership of shares – 75% or more

Mr Hasan Ibraheem Hasan Alfardan (Ceased)

• Correspondence address: 14 Coach & Horses Yard, Mayfair, London, England, W1S 2EJ
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: May 1931
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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 Osama Hamza Ali Alrahma (Ceased)

• Correspondence address: 1st Floor, Al Zahra Techno Centre Bldg, Khalid Ibn Walid St, 2095, Bur Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: October 1966
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors

Mr Mohamed Hasan Ibrahim Hasan Al Fardan (Ceased)

• Correspondence address: 1st Floor, Amin Al Khory Bldg, Liwa Street, Abu Dhabi, United Arab Emirates, 15219
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: January 1963
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors