NAUDAPAY LIMITED

Company number 11741664

1 active person with significant control / 0 active statements

Ms. Lasma Kuhtarska (Active)

• Correspondence address: 37th Floor, Office 37.38, 1, Canada Square, Canary Wharf, London, Greater London, United Kingdom, United Kingdom, E14 5AA
• Notified on: 17 May 2023
• Date of birth: April 1995
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr. Dmitrii Borisovich Volkov (Ceased)

• Correspondence address: 150 Panorama Flats,Fl07, Triq Sir Frederick C. Ponsonby, Il-Gzira, Malta
• Notified on: 15 June 2020
• Ceased on: 17 May 2023
• Date of birth: July 1976
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more

Ms. Alla Gubenko (Ceased)

• Correspondence address: 6 Rue Marie Curie, Strassen, Luxembourg, L-8049
• Notified on: 21 January 2019
• Ceased on: 15 June 2020
• Date of birth: October 1985
• Nationality: Russian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 27 December 2018
• Withdrawn on: 21 January 2019