DIASPORA PAYMENT SOLUTIONS LTD
LEVEL 39, ONE CANADA SQUARE, CANARY WHARF, E14 5AB, CANADA SQUARE, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12539817
- Last Updated: 01 Sep 2021
Company Profile
DIASPORA PAYMENT SOLUTIONS LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LONDON. DIASPORA PAYMENT SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 5 months and 21 days.
| Name | DIASPORA PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 12539817 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 39, ONE CANADA SQUARE, CANARY WHARF, E14 5AB CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ibrahim Farag Nationality: Egyptian |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2021, (-995 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIASPORA PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIASPORA PAYMENT SOLUTIONS LTD | 30 Mar 2020 |