KYC PAY LTD
91 BATTERSEA PARK ROAD, LONDON SW8 4DU- Active
- Private Limited Company
- Company No. 13007993
- Last Updated: 01 Mar 2024
Company Profile
KYC PAY LTD was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in LONDON. KYC PAY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | KYC PAY LTD |
|---|---|
| Company number | 13007993 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 BATTERSEA PARK ROAD LONDON SW8 4DU |
|---|---|
| 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 |
|---|---|
| Mr Ihor Vlasov Nationality: Ukrainian |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ekaterina Anderson Nationality: Russian |
Dates: Tuesday, November 10, 2020 - Monday, November 14, 2022
significant influence or control
|
| Mr Sergii Rabenko Nationality: Ukrainian |
Dates: Tuesday, November 10, 2020 - Monday, June 26, 2023
significant influence or control
|
| Diamond Capital Innovations Llp Paul Street, EC2A 4NE |
Dates: Tuesday, November 10, 2020 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC PAY LTD | 10 Nov 2020 |