ADVANCED INTELLIGENT PAY LTD

Company number 13122579

1 active person with significant control / 0 active statements

Mrs Shabnum Rashid (Active)

• Correspondence address: 180 Staniforth Road, Sheffield, South Yorkshire, England, S9 3HF
• Notified on: 17 May 2023
• Date of birth: February 1972
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Pankaj Vekria (Ceased)

• Correspondence address: 2 Redwood Drive, Ascot, England, SL5 0LW
• Notified on: 16 May 2023
• Ceased on: 17 May 2023
• Date of birth: December 1961
• 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

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 8 January 2021
• Ceased on: 16 May 2023
• Date of birth: October 1958
• 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