BINK PAY LTD

Company number 14405904 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-10-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Binkpay Financing Broker L.L.C

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-25
Correspondence address
31a, Office No. Business Center,, Dubai, 00000, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Dubai Department Of Economic Development (Ded)
Registration number
2648431
Country registered
United Arab Emirates

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-21
Ceased on
2025-07-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-12-12
Ceased on
2025-07-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-08
Ceased on
2025-07-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only