TRUSTPAY AI SYSTEMS LTD

Company number 14788124

1 active person with significant control / 0 active statements

Mr John David Williams (Active)

• Correspondence address: 45 Albemarle Street, London, England, W1S 4JL
• Notified on: 9 May 2024
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Ms Nasima Ahmed (Ceased)

• Correspondence address: 45 Albemarle Street, London, England, W1S 4JL
• Notified on: 30 April 2023
• Ceased on: 9 May 2024
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Farhan Iqbal (Ceased)

• Correspondence address: 257 Featherstall Road North, Oldham, England, OL1 2NJ
• Notified on: 10 April 2023
• Ceased on: 30 April 2023
• Date of birth: April 1973
• 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