NEWORKPAY LTD

Company number 12460046

1 person with significant control / 0 statements

Neworkom International Ltd

• Correspondence address: Blk Scm01, Level 5, Room 501, Level 5, Room 501, Smartcity Kalkara, Malta
• Notified on: 15 April 2020
• Governing law: Malta
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Vito Calianno (Ceased)

• Correspondence address: Co Feotex Bespoke Spaces Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 13 February 2020
• Ceased on: 15 April 2020
• Date of birth: March 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Beinur Memet (Ceased)

• Correspondence address: Co Feotex Bespoke Spaces Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 13 February 2020
• Ceased on: 13 February 2020
• Date of birth: July 1982
• Nationality: Romanian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Beinur Memet (Ceased)

• Correspondence address: Co Feotex Bespoke Space Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 13 February 2020
• Ceased on: 13 February 2020
• Date of birth: July 1982
• Nationality: Romanian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors