AMAANAH PAY LTD

Company number 13974337

1 active person with significant control / 0 active statements

Mr Rizwaan Ahamed Harun Sama (Active)

• Correspondence address: 22 Villiers Gardens, London, England, E20 1GW
• Notified on: 10 February 2023
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Chowdhury (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 March 2022
• Ceased on: 10 February 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: United Kingdom
• 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