SMARTFLOW PAYMENTS LIMITED

Company number 11070048

1 active person with significant control / 0 active statements

Ms Alona Shevtsova (Active)

• Correspondence address: Office 39.18 Level39, One Canada Square, London, England, E14 5AB
• Notified on: 19 January 2023
• Date of birth: December 1987
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Ms Yuliya Sosyedka (Ceased)

• Correspondence address: Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
• Notified on: 28 January 2022
• Ceased on: 19 January 2023
• Date of birth: May 1966
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Olena Sosiedka (Ceased)

• Correspondence address: Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
• Notified on: 28 January 2022
• Ceased on: 19 January 2023
• Date of birth: March 1975
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Sergey Baymakov (Ceased)

• Correspondence address: Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
• Notified on: 25 April 2019
• Ceased on: 14 September 2020
• Date of birth: February 1983
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Yaroslav Smakota (Ceased)

• Correspondence address: Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
• Notified on: 25 April 2019
• Ceased on: 14 September 2020
• Date of birth: March 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Andriy Ostapko (Ceased)

• Correspondence address: Office 526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
• Notified on: 17 November 2017
• Ceased on: 25 April 2019
• Date of birth: September 1974
• Nationality: Ukrainian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 September 2020
• Withdrawn on: 28 January 2022