CENTERPAY LTD

Company number 12160391

1 person with significant control / 0 statements

Mr Dmitri Kiziryan

• Correspondence address: 1 Mayfair Place, Mayfair Place, London, England, W1J 8AJ
• Notified on: 20 March 2022
• Date of birth: November 1969
• Nationality: Ukrainian
• 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

Dr Furkat Elmirzaev (Ceased)

• Correspondence address: 29 Meadow Lane, Meadow Lane, Beaconsfield, England, HP9 1AL
• Notified on: 1 August 2021
• Ceased on: 20 March 2022
• Date of birth: August 1975
• Nationality: British
• 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% with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dmitri Kiziryan (Ceased)

• Correspondence address: Flat 8, Park Road, London, England, NW1 6XX
• Notified on: 1 June 2021
• Ceased on: 6 December 2021
• Date of birth: November 1969
• Nationality: Ukrainian
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dr Furkat Elmirzaev (Ceased)

• Correspondence address: 1 Mayfair Place, London, England, W1J 8AJ
• Notified on: 16 August 2019
• Ceased on: 1 June 2021
• Date of birth: August 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