PAYMÁN HOLDINGS 1 LTD

Company number 12936619

1 active person with significant control / 0 active statements

Paymán Investments Limited (Active)

• Correspondence address: PO Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 1 December 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 132965
• Incorporated in: Jersey
• 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

Paymán Group Ltd (Ceased)

• Correspondence address: 15 Sherbourne Close, Cambridge, England, CB4 1RT
• Notified on: 1 December 2020
• Ceased on: 1 December 2020
• Governing law: United Kingdom
• Legal form: Holding Group Company
• Nature of control: Has significant influence or control

Mr Na'Ím Anís Paymán (Ceased)

• Correspondence address: 15 Sherbourne Close, Cambridge, England, CB4 1RT
• Notified on: 7 October 2020
• Ceased on: 1 December 2020
• Date of birth: July 1994
• 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