PAYZUNE LTD
14784288 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14784288
- Last Updated: 01 Mar 2024
Company Profile
PAYZUNE LTD was incorporated on Thursday, April 6, 2023 as a Private Limited Company with registered address in CARDIFF. PAYZUNE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 10 months and 18 days.
| Name | PAYZUNE LTD |
|---|---|
| Company number | 14784288 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14784288 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Khalid Mahmood Al Adhami Nationality: Iraqi |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Majed Alaa Almashhadani Nationality: Iraqi |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 06 January 2025, (-49 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYZUNE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYZUNE LTD | 06 Apr 2023 |