HBPAY LTD

Company number 13570657

1 person with significant control / 0 statements

Mr Moises Fernandez Barea

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 17 August 2021
• Date of birth: November 1976
• Nationality: Spanish
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Aexon (Pte.) Limited (Ceased)

• Correspondence address: 491b, River Valley Road, #15-01 Valley Point, Singapore, Singapore
• Notified on: 28 December 2021
• Ceased on: 31 January 2022
• Governing law: Companies Act - Singapore
• Legal form: Private Company Limited By Shares
• Place registered: Singapore
• Registration number: 201729701e
• Incorporated in: Acra Singapore
• 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