Passby Technologies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedReliquum S.A.R.LCorporate
Shares: over 25%, up to 50%
Notified 2023-09-30 · No cessation recorded
Source record 116094565Brainchild Ventures LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-20 · No cessation recorded
Source record 108311522Show 1 ceased record
SA
Mr Sam Oliver AmraniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-10-11 · Ceased 2018-08-20
Source record 119428174People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCorpGrosvenor Corporate Services LimitedCurrent director
Appointed 2018-08-20 · 8 yrs
Show 3 historical appointments
BB
Bjorgolfur BjorgolfssonResigned director
Resigned 2018-08-20 · Entrepreneur
RB
Rune BromerResigned director
Resigned 2017-10-18 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active