SearchLIVE · CORPUS
/ Dossier
■
2020 PAY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CENTRALUS OPERATIONS LLPbeneficial owner 87.5%→2020 PAY LIMITED
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2E G Ventures Business Management Consultanciesbeneficial owner→CENTRALUS OPERATIONS LLP
- 3Diamantina Limitedbeneficial owner 37.5%→Diamantina Limited
- 3Thalassa Limitedbeneficial owner 37.5%→Diamantina Limited
Company profile· live · Companies House
- Company no.
- 11179792
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-31
- Registered office
- Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
- SIC
- 78300
Officers · 3 active
- COHEN, Maurice Solomondirector · British · appt 2020-01-01
- corporate director · appt 2020-01-01
- corporate director · appt 2019-09-16
- BECKERLEGGE, Jonathan Michael(resigned)director · British · appt 2018-01-31
- CENTRALUS OPERATIONS LLP(resigned)corporate director · appt 2018-01-31
Beneficial owners · PSC · 1 current
- ■Centralus Corporation Limited75–100% sharescorporate PSC · England · since 2020-01-01 · trace owners →
- ■Centralus Operations Llp75–100% sharescorporate PSC · United Kingdom · ceased 2020-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.