NORDPAY FINANCIAL LIMITED

Company number 07329550

1 active person with significant control / 0 active statements

Frederic Yves Michel Noel (Active)

• Correspondence address: 10/52, Heki Tee, 74001, Viimso, Estonia
• Notified on: 6 April 2016
• Date of birth: March 1973
• Nationality: French
• Country of residence: Finland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Guillaume Maximilien Ponsard (Ceased)

• Correspondence address: 24 Rue Losserand, 37100, Tours, France
• Notified on: 6 April 2016
• Ceased on: 6 November 2019
• Date of birth: January 1974
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alina Claudia Alistarh (Ceased)

• Correspondence address: 4-55, Liivaoja, Tallinn, Estonia
• Notified on: 6 April 2016
• Ceased on: 6 November 2019
• Date of birth: January 1980
• Nationality: Romanian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%