PHILIPPINESPAY LIMITED · SC831700
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Asiapay Dlc Limited company · Sc824541 · United Kingdom | Right to appoint and remove directors; Right to appoint and remove directors as firm | 20 Feb 2026 | — | — | |
| Digital Local Currency Limited company · 14839600 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Feb 2025 | 20 Feb 2026 | — | |
| Mr. Mehmet Emin Ozcan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 12 Dec 2024 | 14 Feb 2025 | October 1960 | Turkish · Turkey |
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