PAYBANQO SERVICES LTD

Company number 13191135

1 active person with significant control / 0 active statements

Mrs Doua Laetitia Flavie Ohimene (Active)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 9 December 2024
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rita Kazlauskas (Ceased)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 18 December 2022
• Ceased on: 1 December 2024
• Date of birth: July 1976
• Nationality: Lithuanian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Raffaello Martini (Ceased)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 10 January 2022
• Ceased on: 18 December 2022
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Federico Gambini (Ceased)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
• Notified on: 9 February 2021
• Ceased on: 10 January 2022
• Date of birth: August 1987
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust