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Nom

Qpay London Limited
Adresse
104 Harley Street
London
W1G 7JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Société Numéro de Registre 10375562 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Harley Street Digital and E-Commerce Limited
  • Ashfields International LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Ramasamy, Dr Danapal Status: Active Notified: 09/11/2022 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Antony, Rupert Faustinus Status: Ceased Notified: 15/05/2019 Ceased: 01/04/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Antony, Rupert Faustinus Status: Ceased Notified: 14/09/2016 Ceased: 01/10/2018 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harley Street Healthcare Group Plc Status: Ceased Notified: 28/05/2021 Ceased: 09/11/2022 Companies House Number: 13246632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ramasamy, Danapal Status: Ceased Notified: 01/10/2018 Ceased: 01/06/2019 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ramasamy, Danapal Status: Ceased Notified: 01/04/2020 Ceased: 28/05/2021 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sahajada, Imran Status: Ceased Notified: 09/11/2022 Ceased: 24/07/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ramasamy, Danapal London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1946 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harley Street Healthcare Group PLC Status: Ceased Notified: 05/03/2021 Ceased: 13/05/2021 Companies House Number: 13246632 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%
    •