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Nom	Dopay International Holdings Limited
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Dopay International Holdings LTD
Société Numéro de Registre	09071597 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 19/04/2015 Role: Secretary

Nassef, Ahmed Fikry London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Group Coo & Gm Egypt Role: Director Country of Residence: United States Nationality: American

Timmerman, Michiel Pieter London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 11/1961 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: British

Van Eersel, Franciscus Antonius Maria London, United Kingdom Status: Active Notified: 04/06/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Dutch

Darwish, Eslam London, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 25/03/2024 Date of Birth: 02/1977 Occupation: Ceo & Founder Justinnovate.io / Partner, Ceo & Founder Justinnovate.io / Partner Fintech At Role: Director Country of Residence: Egypt Nationality: Egyptian

Timmerman, Michiel Pieter, Dr London, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 01/02/2024 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: British

Volckaert, Wouter Jan 123 Victoria Street, London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 01/02/2024 Date of Birth: 03/1977 Occupation: Partner Role: Director Country of Residence: Belgium Nationality: Belgian

Vollebregt, Ron London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 15/03/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Dopay International Holdings Limited

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Officers (8)