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Nom

PAY Global Limited
Adresse
1st Floor
124 Cleveland Street
London
W1T 6PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11190888 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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
Agarwal, Nitin Status: Active Notified: 06/02/2018 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Paschini, Miles Status: Active Notified: 06/02/2018 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Agarwal, Nitin Gx111aa, Gibraltar Status: Active Notified: 06/02/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Indian
    Paschini, Miles La Jolla Ca 92037-7416, Usa Status: Active Notified: 06/02/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian