Philippinespay Limited
Company SC831700 · Active · incorporated 12/12/2024 · Glasgow G2 1BP · Private Limited Company
Nature of business: 70229 - Management consultancy activities other than financial management
Who controls it
- Asiapay Dlc Limited (company, registered Sc824541 in United Kingdom)
right to appoint and remove directors, right to appoint and remove directors as firm · from 2026-02-20 - Mr. Mehmet Emin Ozcan (person, born 10/1960, Turkish, resident Turkey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-12-12, ceased 2025-02-14 - Digital Local Currency Limited (company, registered 14839600 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-02-14, ceased 2026-02-20
Where the chain ends
Companies House shows one step. Followed to the end:
- Asiapay Dlc Limited (SC824541, Active)
- 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)
- Arabpay Limited (SC824636, 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)
- 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.
- Pakistanpay Limited (SC854195)
- Lebanonpay Limited (SC889407)
- Africapay Limited (SC847456)
- Afghanistanpay Limited (SC872137)
- West Africapay Limited (SC865759)
- Trustpay Limited (16579088)
- Iraqpay Limited (SC840866)
- Jordanpay Limited (SC864502)
Check this company on Companies House.
Get the full asset and risk dossier on Philippinespay 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.
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