STERLING LEGAL PAYMENT SERVICES LTD

Company number 07834767

1 person with significant control / 0 statements

Scroll Roll Ltd

• Correspondence address: 103 Sham Peng Tong Plaza, Victoria, Mahé, Seychelles
• Notified on: 25 October 2019
• Governing law: Internetional Business Companies Act, 2016
• Legal form: Ltd
• Nature of control: Has significant influence or control

Viacheslav Charyev (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 August 2018
• Ceased on: 25 October 2019
• Date of birth: June 1980
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more

Shobhit Malhotra (Ceased)

• Correspondence address: 91 Battersea Park Road, Battersea Park Road, London, England, SW8 4DU
• Notified on: 7 May 2018
• Ceased on: 17 August 2018
• Date of birth: February 2018
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Viacheslav Charyev (Ceased)

• Correspondence address: 13 Akademika Koroleva Street, Building 1, Entrance 5, Office 894, Moscow, Russia, 129515
• Notified on: 10 August 2016
• Ceased on: 7 May 2018
• Date of birth: June 1980
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more