PAY QUIK FINANCIAL SERVICES LTD

Company number 11809790

1 active person with significant control / 0 active statements

Mr Omar Salat Mohamed (Active)

• Correspondence address: 33 Flat 33 Calluna Court, Ryegrass Close, Feltham, United Kingdom, TW14 9AP
• Notified on: 7 February 2022
• Date of birth: January 1979
• 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

Mr Abdisamed Dualle Ahmed (Ceased)

• Correspondence address: 114a, Mile End Road, London, England, E1 4UN
• Notified on: 1 April 2020
• Ceased on: 24 January 2022
• Date of birth: July 1967
• Nationality: Dutch
• Country of residence: United Kingdom
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Micin Jama Ali (Ceased)

• Correspondence address: 72 Hirst Crescent, Wembley, United Kingdom, HA9 7HB
• Notified on: 6 February 2019
• Ceased on: 1 April 2020
• Date of birth: November 1970
• 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