CompaniesInTheUK

PAYNETICS UK LIMITED

Company number 12481335 ·

Active

3 active · persons with significant control

Mr Valeri Marinov Valtchev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-26
Date of birth
March 1976
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
Salisbury House, Office 409, 29 Finsbury Circus,, London, EC2M 5SQ, United Kingdom

Mr Ivo Alexandrov Gueorguiev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-26
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Salisbury House, Office 409, 29 Finsbury Circus,, London, EC2M 5SQ, United Kingdom

Paynetics Ad

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-25
Correspondence address
76a, James Bourchier, Sofia, Bulgaria
Legal form
Private Limited Company
Place registered
Bulgaria
Registration number
131574695
Country registered
Bulgaria