PAYANA SERVICES LTD

Company number 14547093

3 active persons with significant control / 0 active statements

Mr Sean Andrew Gordon Scott (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 19 December 2022
• Date of birth: April 1972
• Nationality: Canadian
• Country of residence: Canada
• 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%
• Nature of control: Right to appoint or remove directors

Mr Iulian Alex Dragoi (Active)

• Correspondence address: 12 Salters Hill, London, United Kingdom, SE19 1DZ
• Notified on: 19 December 2022
• Date of birth: February 1972
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mihail-Florin Simovici (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 19 December 2022
• Date of birth: November 1984
• Nationality: Romanian
• Country of residence: Portugal
• 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%
• Nature of control: Right to appoint or remove directors