SETTLEGO SOLUTIONS LIMITED

Company number 09570221

2 active persons with significant control / 0 active statements

Openpayd Holdings Limited (Active)

• Correspondence address: The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
• Notified on: 2 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 11565881
• Incorporated in: England And Wales
• 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

Mr Ozan Ozerk (Active)

• Correspondence address: The Bower, 207-211 Old Street, London, England, EC1V 9NR
• Notified on: 27 June 2017
• Date of birth: August 1979
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Mr Anil Uzun (Ceased)

• Correspondence address: 25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 7 April 2016
• Ceased on: 27 June 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust