TRANSFERPAY INTERNATIONAL LIMITED
Company number 12470629 · Monitor this company
1 active · persons with significant control
Mr Diego Sanchez Gimenez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-19
- Date of birth
- November 1992
- Nationality
- Spanish
- Country of residence
- Ukraine
- Correspondence address
- 53, Shchekavytska St, Kyiv, 02000, Ukraine