CCY PROVIDER LIMITED

Company number SC608538

1 active person with significant control / 0 active statements

Mrs Elvira Abdulkerimova (Active)

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Notified on: 16 December 2019
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Digital Space Ventures S.C.Sp (Ceased)

• Correspondence address: 7 Rue Robert Stumper, Luxembourg, L-2557, Luxembourg
• Notified on: 16 December 2019
• Ceased on: 16 December 2019
• Governing law: Luxembourg
• Legal form: Partnership
• Place registered: Luxembourg Rcs Registre De Commerce Et De Societes
• Registration number: B204992
• Incorporated in: Luxembourg
• 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

Paysend Group Limited (Ceased)

• Correspondence address: Cluny Court John Smith Business Park, Chapelton Drive, Kirkcaldy, United Kingdom, KY2 6QJ
• Notified on: 19 September 2018
• Ceased on: 16 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: Sc562529
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more