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Nom	Mypos Partners LTD
Adresse	Hamilton House 1 Temple Avenue London EC4Y 0HA
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.	27 mars 2023
Société Numéro de Registre	10908404 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 70210 - Conseil en relations publiques et communication
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 (2)

Source: Companies House

GB Mypos World Ltd Status: Active Notified: 10/08/2017 Companies House Number: 10630817 Nature of Control

Ownership of shares - 75% or more

Rasmally, Irfan Status: Ceased Notified: 10/08/2017 Ceased: 16/08/2019 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beaubois, Jean Didier Marius 1 Temple Avenue, London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Ilieva, Dimitrichka Georgieva 1 Temple Avenue, London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Kochnev, Maksim Nikolaevich 1 Temple Avenue, London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Rasmally, Irfan London, England Status: Active Notified: 10/08/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Mauritian

Stankov, Stefan Nikolaev 1 Temple Avenue, London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Companies Controlled by This Company (1)

Mypos GB LTD Status: Active Notified: 05/08/2019 Companies House Number: 12138232 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 Partners LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)