CompaniesInTheUK

PASSIFY LTD

Company number 15259706 ·

Active

3 active · persons with significant control

Mr Edward Charlton Jones

Individual 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
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
February 2001
Nationality
South African
Country of residence
South Africa
Correspondence address
64 Crane House, Pelican Estate, London, SE15 5NG, England

Mr Sarel Jay Van Der Walt

Individual 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
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
December 2000
Nationality
South African
Country of residence
South Africa
Correspondence address
64 Crane House, Pelican Estate, London, SE15 5NG, England

Mr Kian Trathen

Individual 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
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
September 2001
Nationality
English
Country of residence
United Kingdom
Correspondence address
64 Crane House, Pelican Estate, London, SE15 5NG, England