CLARICO PAY LTD
Company number 07263512 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Jevgenijs Sadovskis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-08-12
- Date of birth
- May 1989
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 49, Mowlem Street, 1st Floor - Unit 10, London, E2 9HE, England
Mr. Rimon Jaoude
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-02-01
- Ceased on
- 2024-08-12
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Mowlem Street, 1st Floor - Unit 10, London, E2 9HE, England
Mr Cleverson Cassel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-17
- Ceased on
- 2022-01-31
- Date of birth
- March 1982
- Nationality
- Brazilian
- Country of residence
- United States
- Correspondence address
- 49, Mowlem Street, 1st Floor - Unit 10, London, E2 9HE, England