SAFENETPAY SERVICES COMPANY LTD

Company number 10259575

2 active persons with significant control / 0 active statements

Mr Dilshod Mikhmanov (Active)

• Correspondence address: 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 19 August 2019
• Date of birth: March 1978
• Nationality: Uzbek
• 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%

Mr Sanjar Mavlyanov (Active)

• Correspondence address: 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 1 May 2017
• Date of birth: July 1981
• Nationality: Uzbek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Dilshod Mikhmanov (Ceased)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 23 November 2017
• Ceased on: 19 August 2019
• Date of birth: February 1978
• Nationality: Uzbek
• 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%

Safenetpay Limited (Ceased)

• Correspondence address: No.12, Tigne Place, Office 2/1, Tigne Street, Sliema, Malta, SLM3173
• Notified on: 4 August 2016
• Ceased on: 1 May 2017
• Governing law: Maltese Law
• Legal form: Limited Company
• Place registered: Maltese Financial Services Authority
• Registration number: C71278
• Incorporated in: Malta
• 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
• Nature of control: Has significant influence or control

Mr Dilshod Mikhmanov (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 July 2016
• Ceased on: 4 August 2016
• Date of birth: March 1978
• Nationality: Uzbek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more