HALLELPAY LIMITED

Company number SC836669

3 active persons with significant control / 0 active statements

Ms Olufunmilade Ife Adetogun (Active)

• Correspondence address: Flat 3, 8 Appin Place, Edinburgh, Scotland, EH14 1NJ
• Notified on: 6 February 2025
• Date of birth: October 1991
• Nationality: Nigerian
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Oluwaseun Ganiyu Adelaja (Active)

• Correspondence address: 33 Gilnow Lane, Bolton, England, BL3 5EL
• Notified on: 6 February 2025
• Date of birth: April 1986
• Nationality: Nigerian
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Damilola Hannah Adesanya-Adeniran (Active)

• Correspondence address: 2 Davidson Court, Wallyford, Musselburgh, Scotland, EH21 8GT
• Notified on: 6 February 2025
• Date of birth: July 1994
• Nationality: Nigerian
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Onyinye Stella Iloanugo (Ceased)

• Correspondence address: Flat 5, 10 Western Harbour Breakwater, Edinburgh, Scotland, EH6 6PZ
• Notified on: 6 February 2025
• Ceased on: 27 December 2025
• Date of birth: December 1991
• Nationality: Nigerian
• Place of residence: Scotland
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors