Terrapay Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSB
Sake BoschIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-24 · No cessation recorded
Source record 167654133Show 1 ceased record
AS
Mr Ambar SurIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-06 · Ceased 2022-06-24
Source record 175051188People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalRS
Ruben Salazar GenovezCurrent director
Appointed 2024-12-01 · 1 yr · Director
AS
Ambar SurCurrent director
Appointed 2023-11-02 · 2 yrs · Chief Executive Officer
RS
Rostan SchwabCurrent director
Appointed 2022-07-01 · 4 yrs · Director
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2021-12-06 · 4 yrs
Show 5 historical appointments
AH
Arif HussainResigned director
Resigned 2022-07-01 · 1 yr · Director
PW
Petrus WeltenResigned director
Resigned 2022-07-01 · 2 yrs · Director
MA
Mohd AbbasiResigned director
Resigned 2021-12-06 · Lawyer
AS
Aniruddha SaneResigned director
Resigned 2021-12-06 · Chief Business Officer
AS
Ambar SurResigned director
Resigned 2021-12-06 · Chief Executive Officer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active