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Nom

Ipaytotal LTD
Adresse
C/O Frp Advisory Trading Limited, 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11357725 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66210 - Évaluation des risques et dommages
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kovalchuk, Andrey Status: Ceased Notified: 20/01/2020 Ceased: 01/07/2020 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Sakaria, Mehul Status: Ceased Notified: 20/08/2019 Ceased: 20/01/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shankar, Sidharth Status: Ceased Notified: 12/05/2018 Ceased: 01/09/2018 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Singh, Anurag Pratap Status: Ceased Notified: 01/09/2018 Ceased: 01/08/2019 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •