CIAO PAY LIMITED

Company number SC852032

2 active persons with significant control / 0 active statements

Mr Sohaib Haseeb (Active)

• Correspondence address: 17 Lawrence Avenue, Glasgow, United Kingdom, G46 6PG
• Notified on: 12 June 2025
• Date of birth: March 1992
• Nationality: British
• Place of residence: United Kingdom
• 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 Ilirjan Skapi (Active)

• Correspondence address: 67 Baron's Hill Avenue, Linlithgow, United Kingdom, EH49 7JQ
• Notified on: 12 June 2025
• Date of birth: October 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RDM ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Ilirjan Skapi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

RDM ACCOUNTANTS LIMITED ACSP is supervised by: HMRC.

• 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