- Company Overview for WELLEX PAYMENT LTD (SC600945)
- Filing history for WELLEX PAYMENT LTD (SC600945)
- People for WELLEX PAYMENT LTD (SC600945)
- More for WELLEX PAYMENT LTD (SC600945)
Persons with significant control: 1 person with significant control / 0 statements
Mr Denis Koshiy
- Correspondence address
- 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
- Notified on
- 20 August 2018
- Date of birth
- March 1986
- Nationality
- Israeli
- Country of residence
- Russia
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 26 June 2018
- Withdrawn on
- 20 August 2018