KYC PAY LTD
Company number 13007993 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ihor Vlasov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-05-07
- Date of birth
- May 1986
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 91, Battersea Park Road, London, SW8 4DU, England
Diamond Capital Innovations Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-10
- Correspondence address
- 86-90, Paul Street, London, EC2A 4NE, England
- Legal form
- Limited Liability Partnership
- Place registered
- Uk Register Of Companies
- Registration number
- Oc424001
- Country registered
- United Kingdom
Diamond Capital Innovations Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-10
- Ceased on
- 2023-06-27
- Correspondence address
- 86-90, Paul Street, London, EC2A 4NE, England
- Legal form
- Limited Liability Partnership
- Place registered
- Uk Register Of Companies
- Registration number
- Oc424001
- Country registered
- United Kingdom
Ms Ekaterina Anderson
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-10
- Ceased on
- 2022-11-14
- Date of birth
- May 1980
- Nationality
- Russian
- Country of residence
- Switzerland
- Correspondence address
- 45, Bächlerstrasse, Kilchberg, 8802, Switzerland
Mr Sergii Rabenko
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-10
- Ceased on
- 2023-06-26
- Date of birth
- November 1985
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 18, Luard Road, One Capital Place, Wanchai, R M7B, Hong Kong