ZIP CO PAYMENTS UK LTD

Company number 11471609

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 July 2021

Mr Larry Diamond (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 7 November 2019
• Ceased on: 6 July 2021
• Date of birth: December 1981
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Peter John Gray (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 7 November 2019
• Ceased on: 6 July 2021
• Date of birth: February 1972
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Partpay Limited (Ceased)

• Correspondence address: 33-45, Level 3, 33-45 Hurstmere Road, Takapuna 0622, New Zealand
• Notified on: 29 October 2018
• Ceased on: 7 November 2019
• Governing law: New Zealand
• Legal form: Private Limited
• Place registered: New Zealand Companies Office
• Registration number: 9429044961862
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more

Mr Peter Szemere Jasko (Ceased)

• Correspondence address: 1 Fore Street, London, England, EC2Y 9DT
• Notified on: 18 July 2018
• Ceased on: 29 October 2018
• Date of birth: May 1975
• 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