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Nom

Payme Group Limited
Adresse
72 Wilson Street
Black Sea House
London
EC2A 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11556647 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ipe Ventures Limited Status: Active Notified: 07/09/2018 Companies House Number: 10571215 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mondol, Mohammed Fazlul Karim Status: Active Notified: 01/05/2024 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Choudhury, Mumtad Sayeed Status: Ceased Notified: 06/09/2018 Ceased: 07/09/2018 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Fletcher, Adam Justin Denis Black Sea House, London, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 01/05/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mondol, Mohammed Fazlul Karim Black Sea House, London, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Payme LTD Status: Ceased Notified: 27/09/2018 Ceased: 03/04/2024 Companies House Number: 07768985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •