PAYLEVEN LTD

Company number 08016695

2 persons with significant control / 0 statements

Mr. Gareth Walsh

• Correspondence address: C/O Sumup Payments Ltd, 32-34, Great Marlborough Street, London, England, W1F 7JB
• Notified on: 1 January 2019
• Date of birth: October 1980
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr. Daniel Klein

• Correspondence address: C/O Sumup Payments, 32-34, Great Marlborough Street, London, England, W1F 7JB
• Notified on: 1 January 2019
• Date of birth: January 1978
• Nationality: German
• Country of residence: United States
• Nature of control: Has significant influence or control

Sumup Holdings S.A.R.L. (Ceased)

• Correspondence address: 174 Route De Longwy, Luxembourg, Luxembourg, L-1940
• Notified on: 6 April 2016
• Ceased on: 17 June 2019
• Governing law: Luxembourg Law
• Legal form: S.A.R.L.
• Place registered: Registre De Commerce Et Des Societes
• Registration number: N/A
• Incorporated in: Luxembourg
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Juwel 148 V V Ug (Haftungsbeschrankt) (Ceased)

• Correspondence address: 20 Johannisstrasse, 10117, Berlin, Germany
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: German Company Law
• Legal form: Limited Liability Company
• Place registered: Germany
• Registration number: Hrb140050
• Incorporated in: Germany
• 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

Pure Ventures Trust (Ceased)

• Correspondence address: PO BOX 1111, C/O Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: Cayman Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Cayman Islands
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Pure Energy Ventures Limites (Ceased)

• Correspondence address: 44 Church Street, St Johns, Antigua & Barbuda
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: Antigua & Barbuda Law
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 14826
• Incorporated in: Antigua & Barbuda
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm