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Nom

Globepay Limited
Adresse
Room 3027
30th Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Company Register Address 23 Franklin Building 10 Westferry Road
London
E14 8LS
Société Numéro de Registre 11399473 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Global Free PAY LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hu, Xuejiao Status: Active Notified: 10/08/2018 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hee, Lick Woon Status: Ceased Notified: 14/06/2018 Ceased: 10/08/2018 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hu, Fanglei Status: Ceased Notified: 05/06/2018 Ceased: 14/06/2018 Date of Birth: 09/1996 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
    Hu, Xuejiao London, England Status: Active Notified: 10/08/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Yan, Jingmin London, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British