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Nom	Mypos World LTD
Adresse	The Shard 32 London Bridge Street London Greater London SE1 9SG
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.	14 avril 2020
Société Numéro de Registre	10630817 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

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GB Fintech Ventures Partners Ltd Status: Ceased Notified: 05/08/2021 Ceased: 08/02/2024 Companies House Number: 13273917 Nature of Control

Ownership of shares - 75% or more

GB Mypos Ag Status: Ceased Notified: 22/02/2017 Ceased: 23/02/2018 Companies House Number: 00000002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newport Partners Establishment Status: Ceased Notified: 23/02/2018 Ceased: 19/03/2020 Companies House Number: 00000002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novapay Technologies, Inc Status: Ceased Notified: 19/03/2020 Ceased: 05/08/2021 Companies House Number: 07606278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Cali, Fabio 32 London Bridge Street, London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Giraud, Marc 32 London Bridge Street, London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Kochnev, Maxim 32 London Bridge Street, London, England Status: Active Notified: 10/08/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Le Moal, Laurent 32 London Bridge Street, London, England Status: Active Notified: 12/02/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: French

Paduch, Jeffrey David 32 London Bridge Street, London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American,British

Shiliashki, Mario Ivanov 32 London Bridge Street, London, England Status: Active Notified: 10/04/2024 Occupation: Chief Executive Officer - Director Role: Director Country of Residence: England Nationality: Bulgarian

Attwood, Brian 32 London Bridge Street, London, England Status: Ceased Notified: 01/08/2023 Ceased: 07/03/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beaubois, Jean Didier Marius 32 London Bridge Street, London, England Status: Ceased Notified: 11/11/2019 Ceased: 07/03/2024 Date of Birth: 05/1976 Occupation: Chief Strategy Offficer - Non Executive, Chief Strategy Offficer - Non Executive Director Role: Director Country of Residence: France Nationality: French

Gunzinger, Thomas Bruno 32 London Bridge Street, London, England Status: Ceased Notified: 06/03/2019 Ceased: 08/02/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Hay, Robert James 32 London Bridge Street, London, England Status: Ceased Notified: 01/10/2023 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pilloy, Stephane Marie Louise 32 London Bridge Street, London, England Status: Ceased Notified: 01/10/2023 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Belgian

Rasmally, Irfan 32 London Bridge Street, London, England Status: Ceased Notified: 01/10/2023 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Mauritian

Companies Controlled by This Company (3)

Mypos Partners LTD Status: Active Notified: 10/08/2017 Companies House Number: 10908404 Nature of Control

Ownership of shares - 75% or more

Mypos Partners LTD Status: Active Notified: 10/08/2017 Companies House Number: 10908404 Nature of Control

Ownership of shares - 75% or more

Mypos Payments LTD Status: Active Notified: 23/02/2017 Companies House Number: 10630670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mypos World LTD

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Persons with Significant Control (5)

Officers (12)

Companies Controlled by This Company (3)