PAYMENT CENTER EU LIMITED

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Who controls this company?

Viktoriya Lazarenko

Correspondence address
22, Monmouth Close, London, United Kingdom, W4 5DQ
Date of birth
March 1975
Notified on
2018-03-20
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alberts Kononovs

Correspondence address
4th Floor, 75 Wells Street, London, England, W1T 3QH
Date of birth
February 1992
Notified on
2024-04-01
Nationality
Latvian
Country of residence
Latvia
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Michael Shaw

HISTORIC INFORMATION
Ceased on
2018-10-23
Correspondence address
22, Monmouth Close, London, United Kingdom, W4 5DQ
Date of birth
July 1960
Notified on
2018-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Joan Roger Beaufort

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
4th Floor, 75 Wells Street, London, England, W1T 3QH
Date of birth
July 1988
Notified on
2022-05-31
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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