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Nom	Paydeh Holdings Limited
Adresse	Suite 7 264 Lavender Hill London SW11 1LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 août 2017
Company Register Address	Suite 7 Suite 7 London SW11 1LG
Société Numéro de Registre	09859857 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Paydeh Holdings Limited \| Paydeh Paydeh LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (5)

Source: Companies House

Cravid Dos Ramos Cilio, Lucilia Roberta Status: Active Notified: 05/04/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

De Barros Tavares, Ana Maria Status: Ceased Notified: 01/04/2022 Ceased: 04/04/2022 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gordon, Michael Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hollyman, Susan Mary Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ojeabulu, Ejemen Ehinomen Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cravid Dos Ramos Cilio, Lucilia Roberta 264 Lavender Hill, London, United Kingdom Status: Active Notified: 05/04/2022 Occupation: Investor Role: Director Country of Residence: England Nationality: Portuguese

Cravid Dos Ramos Cilio, Lucilia Roberta 264 Lavender Hill, London, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary

De Barros Tavares, Ana Maria 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 04/04/2022 Occupation: Investor Role: Director Country of Residence: England Nationality: Portuguese

De Barros Tavares, Ana Maria 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 04/04/2022 Role: Secretary

Hollyman, Susan Mary Aldermaston, Reading, England Status: Ceased Notified: 28/02/2016 Ceased: 21/07/2017 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

Ojeabulu, Ejemen Ehinomen 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 01/04/2022 Date of Birth: 02/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: Nigerian

Ojeabulu, Ejemen Ehinomen 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 01/04/2022 Role: Secretary

Companies Controlled by This Company (2)

GB Edens Gems & Fine Jewellery LTD Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 10437785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Paydeh Merchant Services Limited Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 10437944 Nature of Control

Ownership of shares - 75% or more

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Paydeh Holdings Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)