ENFINS PAYMENTS LTD.

Company number 11697187

1 person with significant control / 0 statements

Ivan Petuhovschii

• Correspondence address: Office 653 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Notified on: 26 November 2018
• Date of birth: May 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Eduard Anufriev (Ceased)

• Correspondence address: 41 Corsham St, Office 0.050, London, United Kingdom, N1 6DR
• Notified on: 26 November 2018
• Ceased on: 26 June 2019
• Date of birth: May 1988
• Nationality: Russian
• Country of residence: Russia
• 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%