CompaniesInTheUK

DIRECT PAYMENTS LIMITED

Company number 07086207 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Denis Burlakov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-04
Date of birth
October 1974
Nationality
Russian
Country of residence
Russia
Correspondence address
Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

Rbk Money Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, 106500, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He310915
Country registered
Cyprus

Mrs Gina Sandra Esparon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-12
Ceased on
2019-04-04
Date of birth
September 1981
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Correspondence address
Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

Mr Kirill Burlakov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-04
Date of birth
October 1974
Nationality
Russian
Country of residence
Russia
Correspondence address
Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

Rbk Money Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, 106500, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He310915
Country registered
Cyprus