RESOLUTEPAYS LIMITED

Company number 12827864

Miss Lillian Chew (Active)

• Correspondence address: Trafalgar House, 673 Leeds Road, Huddersfield, England, HD2 1YY
• Notified on: 11 January 2022
• Date of birth: 16 August 1956
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: England

Mr Alhagie Bah (Ceased)

• Correspondence address: Trafalgar House, 673 Leeds Road, Huddersfield, England, HD2 1YY
• Notified on: 24 June 2021
• Ceased on: 12 January 2022
• Date of birth: 18 October 1978
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: United Kingdom

Mrs Ionela Babajee (Ceased)

• Correspondence address: Unit 86, 50 Kensington Gardens Square, London, England, W2 4BA
• Notified on: 15 September 2020
• Ceased on: 6 October 2021
• Date of birth: 14 November 1977
• Nationality: Mauritian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Mauritius

Sergejus Narkunas (Ceased)

• Correspondence address: Unit 86, 50 Kensington Gardens Square, London, England, W2 4BA
• Notified on: 24 August 2020
• Ceased on: 24 June 2021
• Date of birth: 16 April 1972
• Nationality: Lithuanian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mr Budhajee Babajee (Ceased)

• Correspondence address: The Catalyst Lot 40 Level 2 Office 208, Silicon Avenue, Plaines Wilhems, Cybercity Ebene, Mauritius, Mauritius, 72201
• Notified on: 20 August 2020
• Ceased on: 24 August 2020
• Date of birth: 16 August 1955
• Nationality: Mauritian
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Mauritius