SMARTFLOW PAYMENTS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SMARTFLOW PAYMENTS LIMITED

Persons Of Significant Control Statement was made on
2020-09-14

Ms Alona Shevtsova

Correspondence address
Office 39.18 Level39, One Canada Square, London, England, E14 5AB
Date of birth
December 1987
Notified on
2023-01-19
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares

Andriy Ostapko

HISTORIC INFORMATION
Ceased on
2019-04-25
Correspondence address
Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
Date of birth
September 1974
Notified on
2017-11-17
Nationality
Ukrainian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Sergey Baymakov

HISTORIC INFORMATION
Ceased on
2020-09-14
Correspondence address
Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
Date of birth
February 1983
Notified on
2019-04-25
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr. Yaroslav Smakota

HISTORIC INFORMATION
Ceased on
2020-09-14
Correspondence address
Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
Date of birth
March 1973
Notified on
2019-04-25
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns between 25% and 50% of the company's shares

Ms Olena Sosiedka

HISTORIC INFORMATION
Ceased on
2023-01-19
Correspondence address
Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
Date of birth
March 1975
Notified on
2022-01-28
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Yuliya Sosyedka

HISTORIC INFORMATION
Ceased on
2023-01-19
Correspondence address
Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
Date of birth
May 1966
Notified on
2022-01-28
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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