CONNEXPAY UK LTD

Company number 13631180

1 active person with significant control / 0 active statements

Mr Robert Kaufman (Active)

• Correspondence address: 27299 Riverview Centre Boulevard, Suite 104, Bonita Springs, Florida, United States, FL 34134
• Notified on: 13 October 2022
• Date of birth: May 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Anant Ramanbhai Patel (Ceased)

• Correspondence address: 21 High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 20 September 2021
• Ceased on: 13 October 2022
• Date of birth: January 1974
• 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

Statement (Withdrawn)

• Notified on: 13 October 2022
• Withdrawn on: 13 October 2022