DXB PAY LTD
ALVERSTONE AVENUE, LONDON, ENGLAND,, ALVERSTONE AVENUE, LONDON SW198BD- Active
- Private Limited Company
- Company No. 13461738
- Last Updated: 01 Mar 2024
Company Profile
DXB PAY LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in LONDON. DXB PAY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | DXB PAY LTD |
|---|---|
| Company number | 13461738 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALVERSTONE AVENUE, LONDON, ENGLAND, ALVERSTONE AVENUE LONDON SW198BD |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babu Lal Chunna Ram Nationality: Indian |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Amer Jebril Aljawabrah Nationality: Jordanian |
Dates: Thursday, June 17, 2021 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ghais Osman Nationality: Syrian |
Dates: Thursday, June 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DXB PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DXB PAY LTD | 17 Jun 2021 |