PAX2PAY LTD

Company number 11747127

3 active persons with significant control / 0 active statements

Mr Anthony Ian Barker (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 24 November 2023
• Date of birth: November 1961
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lars Gunnar Osterberg (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 24 November 2023
• Date of birth: January 1971
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sven Anders Steen (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 24 November 2023
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pax2pay Ab (Ceased)

• Correspondence address: Box55954, Box 55954, 102 16, Stockholm, Sweden
• Notified on: 24 November 2023
• Ceased on: 24 November 2023
• Governing law: Swedish Companies Act 2005
• Legal form: Limited Company
• Place registered: Bolagsverket
• Registration number: 559441-3725
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Paxport Group Uk Ltd (Ceased)

• Correspondence address: The Landing, 125 Redcliff Street, Bristol, England, BS1 6HU
• Notified on: 2 January 2019
• Ceased on: 24 November 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02447353
• Incorporated in: 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