PAYHAWK LIMITED

Company number 11747263 ·

Active

1 active / 3 ceased · persons with significant control

Statement

Active

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

Boyko Ventsislavov Karadzhov

Individual Ceased

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
2020-01-30
Ceased on
2020-04-21
Date of birth
December 1989
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
Flat 26, 6th Floor, 138 Zh.K. Lyulin, Sofia Municipality, 1335 Sofia, Bulgaria

Hristo Borisov

Individual Ceased

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
2019-01-02
Ceased on
2020-04-21
Date of birth
August 1987
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
100, Bishopsgate, London, EC2M 1GT, United Kingdom

Payhawk Ood

Corporate entity Ceased

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
2019-01-02
Ceased on
2020-01-23
Correspondence address
31 Alexander Malinov Blvd, Alexander Malinov Blvd, Sofia 1729, Bulgaria
Legal form
Ood
Place registered
Bulgaria
Registration number
205220011
Country registered
Bulgiaria