PAYME GROUP LIMITED

Company number 11556647

2 active persons with significant control / 0 active statements

Mr Mohammed Fazlul Karim Mondol (Active)

• Correspondence address: 72 Wilson Street, Black Sea House, London, United Kingdom, EC2A 2DH
• Notified on: 1 May 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ipe Ventures Limited (Active)

• Correspondence address: 4th Floor, 73 New Bond Street, London, England, W1S 1RS
• Notified on: 7 September 2018
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10571215
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mumtad Sayeed Choudhury (Ceased)

• Correspondence address: 72 Wilson Street, Black Sea House, London, United Kingdom, EC2A 2DH
• Notified on: 6 September 2018
• Ceased on: 7 September 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• 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