TRANSPAYMENTS LIMITED

Company number 07091966

2 active persons with significant control / 0 active statements

Mr Andrejs Ziharevs (Active)

• Correspondence address: 78 York Street, London, W1H 1DP
• Notified on: 31 August 2020
• Date of birth: December 1973
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aleksandrs Panders (Active)

• Correspondence address: 78 York Street, London, W1H 1DP
• Notified on: 31 August 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karina Samusonoka (Ceased)

• Correspondence address: 78 York Street, London, W1H 1DP
• Notified on: 16 May 2019
• Ceased on: 31 August 2020
• Date of birth: November 1988
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Serafima Simakina (Ceased)

• Correspondence address: 78 York Street, London, W1H 1DP
• Notified on: 6 April 2016
• Ceased on: 16 May 2019
• Date of birth: March 1937
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more