MAXXFINN PAYMS SOLUTIONS LIMITED

Company number 12380044

1 active person with significant control / 0 active statements

Mr Khushdeep Johal (Active)

• Correspondence address: 14 Park Lane, Telford, Salop, TF3 4TD
• Notified on: 30 December 2019
• Date of birth: July 1978
• 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

Johnny Zilevu (Ceased)

• Correspondence address: Unit 9, Horton Close, Yiewsley, West Drayton, England, UB7 8EB
• Notified on: 30 December 2019
• Ceased on: 30 December 2019
• Date of birth: December 1989
• Nationality: Indian
• 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