TOURISTPAY LIMITED

Company number 14839600

3 active persons with significant control / 0 active statements

Mr. Amrinder Singh Dhillon (Active)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 1 January 2025
• Date of birth: January 1978
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Mohsen Kachooee (Active)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 1 January 2025
• Date of birth: June 1972
• Nationality: Iranian
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mustafa Kemal Akillioglu (Active)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 15 April 2024
• Date of birth: August 1989
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Vasudev Aravindakshan Nair (Ceased)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 3 October 2024
• Ceased on: 1 January 2025
• Date of birth: March 1976
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr. Matthew James Heysel (Ceased)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 24 September 2024
• Ceased on: 1 January 2025
• Date of birth: September 1956
• Nationality: Canadian
• Country of residence: China
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lim Chow Thong David (Ceased)

• Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 24 September 2024
• Ceased on: 1 January 2025
• Date of birth: February 1962
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohit Davar (Ceased)

• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Notified on: 2 May 2023
• Ceased on: 1 April 2024
• Date of birth: October 1969
• 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