Arabpay Limited
Company SC824636 · Active · incorporated 02/10/2024 · Glasgow G2 1BP · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 70100 - Activities of head offices | 70221 - Financial management | 77400 - Leasing of intellectual property and similar products, except copyright works
Who controls it
- Digital Local Currency Limited (company, registered 14839600 in England)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2024-10-02 - Mr Aliamer Jebril Aljawaberah (person, born 01/1977, Jordanian, resident United Arab Emirates)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-10-02, ceased 2024-11-20
Where the chain ends
Companies House shows one step. Followed to the end:
- Digital Local Currency Limited (14839600, Active)
What else sits under the same owner
- Afghanistanpay Limited (SC872137, Active)
- Africapay Limited (SC847456, Active)
- Americapay Limited (15928537, Active)
- Asiapay Dlc Limited (SC824541, Active)
- Digital Local Currency Studio Limited (SC832368, Active)
- Dlc Canada Limited (15993948, Active)
- Emiratespay Limited (SC872054, Active)
- Europepay Limited (16595746, Active - Proposal to Strike off)
- Iraqpay Limited (SC840866, Active)
- Jordanpay Limited (SC864502, Active)
- Lebanonpay Limited (SC889407, Active)
- Pakistanpay Limited (SC854195, Active)
- Philippinespay Limited (SC831700, Active)
- Saudipay Limited (SC845257, Active)
- Turkiyepay Limited (15593893, Active)
- West Africapay Limited (SC865759, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Africapay Limited (SC847456)
- Araby Limited (NI653751)
- Iraqpay Limited (SC840866)
- Afghanistanpay Limited (SC872137)
- Jordanpay Limited (SC864502)
- Pakistanpay Limited (SC854195)
- Emiratespay Limited (SC872054)
- West Africapay Limited (SC865759)
Check this company on Companies House.
Get the full asset and risk dossier on Arabpay Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.