TFG PAY LIMITED

Company number 12292013

1 active person with significant control / 0 active statements

Mr Jakub Zeman (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 31 October 2022
• Date of birth: July 1973
• Nationality: Czech
• Place of residence: England
• Identity verification due from: 11 November 2026
• Identity verification due by: 24 November 2026
• 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 Jan Muller (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 November 2021
• Ceased on: 31 October 2022
• Date of birth: March 1970
• Nationality: German
• Place of residence: 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 Emils Kerimovs (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 6 August 2021
• Ceased on: 22 November 2021
• Date of birth: October 1986
• Nationality: Latvian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

The Finance Group Limited (Ceased)

• Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA
• Notified on: 31 October 2019
• Ceased on: 6 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09595951
• 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