PAYVER LIMITED

Company number 11692215

2 active persons with significant control / 0 active statements

E-Ventures Associates Limited (Active)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 12 April 2024
• Governing law: Companies Act (Scotland)
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc472707
• Incorporated in: Scotland
• 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 Dmitrij Alekszandrovics Kozelkin (Active)

• Correspondence address: C/O Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, United Kingdom, HD8 8BJ
• Notified on: 12 June 2019
• Date of birth: December 1971
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Artem Nikolaev (Ceased)

• Correspondence address: C/O Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, United Kingdom, HD8 8BJ
• Notified on: 5 March 2021
• Ceased on: 21 March 2022
• Date of birth: March 1987
• Nationality: Russian
• Country of residence: Russia
• 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 Kozelkin Dmitrij Alekszandrovics (Ceased)

• Correspondence address: C/O Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, United Kingdom, HD8 8BJ
• Notified on: 22 November 2018
• Ceased on: 12 June 2019
• Date of birth: December 1971
• Nationality: Hungarian
• Country of residence: Hungary
• 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