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Nom

Pomelo E PAY Limited
Adresse
3rd Floor, Palladium House
1-4 Argyll Street
London
W1F 7LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12523109 Show on Companies House
Statut de SociétéDissolved
Fondé18 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Tanveer Status: Active Notified: 18/03/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khan-Agha, Sher Akbar Status: Ceased Notified: 18/03/2020 Ceased: 07/04/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hussain, Tanveer Leeds, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British