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Nom

Takeopay LTD

Adresse
2 Katherine Close
London
NW7 1DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12427250 Show on Companies House
Statut de SociétéDissolved
Fondé27 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Scanpay LTD
  • 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 (1)

    Source: Companies House
    Yarmohammad, Mohammad Hossein Status: Active Notified: 27/01/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Yarmohammad, Allahyar London, England Status: Active Notified: 15/05/2020 Date of Birth: 12/1981 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Yarmohammad, Bahar Guildford, England Status: Active Notified: 27/01/2020 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Yarmohammad, Mohammad Hossein Freiberg, Germany Status: Active Notified: 27/01/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Germany Nationality: Iranian