SYSTEM PAY SERVICES LTD

Company number 11621763

1 active person with significant control / 0 active statements

Bvnk Holdings Limited (Active)

• Correspondence address: 89 Charterhouse Street, Third Floor, London, England, EC1M 6PE
• Notified on: 23 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13922014
• Incorporated in: United Kingdom
• 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

Bvnk Holdings Limited (Ceased)

• Correspondence address: 89 Charterhouse Street, Third Floor, London, England, EC1M 6PE
• Notified on: 23 November 2022
• Ceased on: 23 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13922014
• Incorporated in: United Kingdom
• 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

Mr Oleksandr Shvets (Ceased)

• Correspondence address: 19b, Campden Hill Road, London, England, W8 7TH
• Notified on: 14 October 2018
• Ceased on: 23 November 2022
• Date of birth: November 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrii Savchenko (Ceased)

• Correspondence address: 19b, Campden Hill Road, London, England, W8 7TH
• Notified on: 14 October 2018
• Ceased on: 23 November 2022
• Date of birth: July 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrii Savchenko (Ceased)

• Correspondence address: 196b, Campden Hill Road, London, England, W8 7TH
• Notified on: 14 October 2018
• Ceased on: 23 November 2022
• Date of birth: July 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Oleksandr Shvets (Ceased)

• Correspondence address: 196b, Campden Hill Road, London, England, W8 7TH
• Notified on: 14 October 2018
• Ceased on: 23 November 2022
• Date of birth: November 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control