PAYVER LIMITED

Company number 11692215 ·

Active

2 active / 2 ceased · persons with significant control

E-Ventures Associates Limited

Corporate entity Active

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
2024-04-12
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc472707
Country registered
Scotland

Mr Dmitrij Alekszandrovics Kozelkin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-12
Date of birth
December 1971
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
Steward House, 14 Commercial Way, Woking, GU21 6ET, England

Mr Artem Nikolaev

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
2021-03-05
Ceased on
2022-03-21
Date of birth
March 1987
Nationality
Russian
Country of residence
Russia
Correspondence address
C/O Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

Mr Kozelkin Dmitrij Alekszandrovics

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
2018-11-22
Ceased on
2019-06-12
Date of birth
December 1971
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
C/O Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom