CCY PROVIDER LIMITED
Company number SC608538 · Monitor this company
2 active / 2 ceased · persons with significant control
Digital Space Ventures S.C.Sp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-16
- Correspondence address
- 7, Rue Robert Stumper, Luxembourg, L-2557, Luxembourg
- Legal form
- Partnership
- Place registered
- Luxembourg Rcs Registre De Commerce Et De Societes
- Registration number
- B204992
- Country registered
- Luxembourg
Mrs Elvira Abdulkerimova
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-16
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Digital Space Ventures S.C.Sp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-16
- Ceased on
- 2019-12-16
- Correspondence address
- 7, Rue Robert Stumper, Luxembourg, L-2557, Luxembourg
- Legal form
- Partnership
- Place registered
- Luxembourg Rcs Registre De Commerce Et De Societes
- Registration number
- B204992
- Country registered
- Luxembourg
Paysend Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-19
- Ceased on
- 2019-12-16
- Correspondence address
- Cluny Court John Smith Business Park, Chapelton Drive, Kirkcaldy, KY2 6QJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- Sc562529
- Country registered
- Scotland