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Nom

Global Epay Limited

Adresse
Unit 3
6/7 St. Mary At Hill
London
EC3R 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08550509 Show on Companies House
Statut de SociétéDissolved
Fondé30 mai 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sottile, Marialucrezia Status: Active Notified: 03/06/2019 Date of Birth: 10/1990 Nature of Control
  • Significant influence or control
  • Koshkina, Ekaterina Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Govender, Anns London, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Sottile, Marialucrezia Racalmuto (ag), Italy Status: Active Notified: 08/10/2019 Date of Birth: 10/1990 Occupation: Owner Role: Director Country of Residence: Italy Nationality: Italian