SMARTFLOW PAYMENTS LIMITED
Company number 11070048 · Monitor this company
2 active / 5 ceased · persons with significant control
Ms Alona Shevtsova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-19
- Date of birth
- December 1987
- Nationality
- Ukrainian
- Country of residence
- Poland
- Correspondence address
- 11, Garden Court Tewin Road, Welwyn Garden City, Herts, AL7 1BH, England
Statement
The company knows of no individual or entity with significant control.
Ms Olena Sosiedka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-28
- Ceased on
- 2023-01-19
- Date of birth
- March 1975
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom
Ms Yuliya Sosyedka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-28
- Ceased on
- 2023-01-19
- Date of birth
- May 1966
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom
Mr. Sergey Baymakov
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-25
- Ceased on
- 2020-09-14
- Date of birth
- February 1983
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom
Mr. Yaroslav Smakota
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-25
- Ceased on
- 2020-09-14
- Date of birth
- March 1973
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom
Andriy Ostapko
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
- 2017-11-17
- Ceased on
- 2019-04-25
- Date of birth
- September 1974
- Nationality
- Ukrainian
- Country of residence
- United Arab Emirates
- Correspondence address
- Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom