VIP PAYMENTS LTD

Company number 09841893

2 active persons with significant control / 0 active statements

Mrs Lili Gorinsek (Active)

• Correspondence address: 39 Fitzroy Square, London, England, W1T 6EZ
• Notified on: 25 July 2022
• Date of birth: July 1978
• Nationality: Slovenian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dieter Maurer (Active)

• Correspondence address: 39 Fitzroy Square, London, England, W1T 6EZ
• Notified on: 25 July 2022
• Date of birth: March 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sol 8, Upravljanje Podjetij, D.D. (Ceased)

• Correspondence address: Sol 8, 88a, Cesta V Mestni Log, 1000, Ljubljana, Slovenia
• Notified on: 15 October 2020
• Ceased on: 25 July 2022
• Governing law: Companies Act (Zgd-1)
• Legal form: Company
• Place registered: Slovenian Business Register
• Registration number: 7070365000
• Incorporated in: Slovenia
• Nature of control: Ownership of shares – 75% or more

Mr Robert James Michael Ponting (Ceased)

• Correspondence address: Peggs Farm House, Peggs Farm Road, Great Haseley, Oxford, England, OX44 7LG
• Notified on: 6 April 2016
• Ceased on: 15 October 2020
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• 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%

Mrs Sarah Elizabeth Palmer (Ceased)

• Correspondence address: Harahan Court, Peopleton, Pershore, England, WR10 2EA
• Notified on: 6 April 2016
• Ceased on: 15 October 2020
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%