CompaniesInTheUK

PAYQIN LIMITED

Company number 10823407 ·

Dissolved

1 active / 5 ceased · persons with significant control

Payqin Oü

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
  • Right to appoint and remove directors
Notified on
2022-12-23
Correspondence address
14, Erika Tn, Tallinn, 10416, Estonia
Legal form
Limited Company
Place registered
Estonian Company Registry
Registration number
14933632
Country registered
Estonia

Mr David James Nicholson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2021-12-10
Ceased on
2022-12-23
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
20, Mythop Road, Blackpool, Lancashire, FY4 4UZ

Mr Alex Williams

Individual 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
2021-11-08
Ceased on
2021-12-10
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
20, Mythop Road, Blackpool, Lancashire, FY4 4UZ

Payqin Oü

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-20
Ceased on
2021-11-03
Correspondence address
14, Erika Tn, Tallinn, 10416, Estonia
Legal form
Limited Company
Place registered
Estonian Company Registry
Registration number
14933632
Country registered
Tartu

Mr Fabrice Amalaman

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
2017-06-16
Ceased on
2021-11-03
Date of birth
August 1988
Nationality
Ivorian
Country of residence
Estonia
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Mr Pierre-Antoine Sesque

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
2017-06-16
Ceased on
2021-11-03
Date of birth
March 1989
Nationality
French
Country of residence
France
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England