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Nom

Alfacash Payments LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12936535 Show on Companies House
Statut de SociétéDissolved
Fondé7 octobre 2020
AccountsDORMANT
last accounts made up to 31 octobre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
63990 - Autres services d'information n.c.a.
96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bezruchko, Pavel Status: Active Notified: 07/10/2020 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chelpanov, Vladimir Status: Active Notified: 07/10/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Qcf Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary
    Soshnikov, Nikita Covent Garden, London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 08/1989 Occupation: Senior Management Role: Director Country of Residence: Russia Nationality: Russian