VIP PAYMENTS LTD

Company number 09841893 ·

Active

2 active / 4 ceased · persons with significant control

Blk Trade Ltd

Corporate entity Active

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
2022-07-26
Correspondence address
Office 1, 4th Floor, 67 Spyrou Kyprianou, Mesa Geitonia, Cyprus
Legal form
Limited Company

Sol 8, Upravljanje Podjetij, D.D.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-15
Correspondence address
Sol 8, 88a, Cesta V Mestni Log, 1000, Ljubljana, Slovenia
Legal form
Company
Place registered
Slovenian Business Register
Registration number
7070365000
Country registered
Slovenia

Mr Dieter Maurer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Ceased on
2022-07-26
Date of birth
March 1963
Nationality
German
Country of residence
Germany
Correspondence address
39, Fitzroy Square, London, W1T 6EZ, England

Mrs Lili Gorinsek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Ceased on
2022-07-26
Date of birth
July 1978
Nationality
Slovenian
Country of residence
Cyprus
Correspondence address
39, Fitzroy Square, London, W1T 6EZ, England

Mrs Sarah Palmer

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
2016-04-06
Ceased on
2020-10-15
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harahan Court, Peopleton, Pershore, WR10 2EA, England

Mr Robert James Michael Ponting

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
2016-04-06
Ceased on
2020-10-15
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Peggs Farm House, Peggs Farm Road, Great Haseley, Oxford, OX44 7LG, England