PAYMENTZ LTD

Company number 12431685

2 active persons with significant control / 0 active statements

Ms Yuliia Nikulina (Active)

• Correspondence address: 2-4, Eastern Road, Imperial Offices, Romford, England, RM1 3PJ
• Notified on: 11 October 2024
• Date of birth: November 1980
• Nationality: Ukrainian
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Deniss Sadovenko (Active)

• Correspondence address: 2-4, Eastern Road, Imperial Offices, Romford, England, RM1 3PJ
• Notified on: 18 September 2023
• Date of birth: September 1968
• Nationality: Latvian
• Country of residence: Latvia
• 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. Andres Bravo (Ceased)

• Correspondence address: 2-4, Eastern Road, Imperial Offices, Romford, England, RM1 3PJ
• Notified on: 3 January 2024
• Ceased on: 11 October 2024
• Date of birth: January 1977
• Nationality: Kyrgyz
• Country of residence: Spain
• 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 Arie Chiche (Ceased)

• Correspondence address: 2-4, Eastern Road, Imperial Offices, Romford, England, RM1 3PJ
• Notified on: 29 January 2020
• Ceased on: 18 September 2023
• Date of birth: November 1983
• Nationality: French
• Country of residence: United Kingdom
• 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