NAUDAPAY LIMITED

Company number 11741664 · Monitor this company

Active

1 active / 3 ceased · persons with significant control

Ms. Lasma Kuhtarska

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-05-17
Date of birth: April 1995
Nationality: Latvian
Country of residence: Latvia
Correspondence address: 162, Buckingham Palace Road, London, SW1W 9TR, United Kingdom

Mr. Dmitrii Borisovich Volkov

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-06-15
Ceased on: 2023-05-17
Date of birth: July 1976
Nationality: Maltese
Country of residence: Malta
Correspondence address: 150, Panorama Flats,Fl07, Triq Sir Frederick C. Ponsonby, Il-Gzira, Malta

Ms. Alla Gubenko

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-01-21
Ceased on: 2020-06-15
Date of birth: October 1985
Nationality: Russian
Country of residence: Luxembourg
Correspondence address: 6, Rue Marie Curie, Strassen, L-8049, Luxembourg

Statement

Withdrawn

The company knows of no individual or entity with significant control.