TOMPAY LTD

Company number 12484741

1 active person with significant control / 0 active statements

Mr Moriel Carmi (Active)

• Correspondence address: Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
• Notified on: 21 December 2020
• Date of birth: April 1961
• Nationality: Israeli
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Tom Pieter M Lokere (Ceased)

• Correspondence address: Apt.38, 41 Anninmuizas Bulvaris, Riga, Latvia, LV-1067
• Notified on: 26 February 2020
• Ceased on: 21 December 2020
• Date of birth: September 1974
• Nationality: Belgian
• Country of residence: Latvia
• Nature of control: Has significant influence or control