PAYQIN LIMITED

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Who controls this company?

Payqin Oü

Correspondence address
14, Erika Tn, Tallinn, Estonia, 10416
Notified on
2022-12-23
Governing law
Estonian Laws
Legal form
Limited Company
Place registered
Estonian Company Registry
Registration number
14933632
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fabrice Amalaman

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

Payqin Oü

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

Mr Pierre-Antoine Sesque

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

Mr Alex Williams

HISTORIC INFORMATION
Ceased on
2021-12-10
Correspondence address
20, Mythop Road, Blackpool, FY4 4UZ
Date of birth
July 1987
Notified on
2021-11-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David James Nicholson

HISTORIC INFORMATION
Ceased on
2022-12-23
Correspondence address
20, Mythop Road, Blackpool, FY4 4UZ
Date of birth
March 1979
Notified on
2021-12-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

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