IPAYTOTAL LTD

Company number 11357725

0 persons with significant control / 0 statements

Andrey Kovalchuk (Ceased)

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 20 January 2020
• Ceased on: 1 July 2020
• Date of birth: October 1982
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mehul Sakaria (Ceased)

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 20 August 2019
• Ceased on: 20 January 2020
• Date of birth: June 1984
• 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 Anurag Pratap Singh (Ceased)

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 1 September 2018
• Ceased on: 1 August 2019
• Date of birth: October 1973
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sidharth Shankar (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 May 2018
• Ceased on: 1 September 2018
• Date of birth: June 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm