PAYONEER INTERNATIONAL LIMITED
1-30 RIVERHEAD CLOSE, LONDON E17 5PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13156754
- Last Updated: 01 Mar 2023
Company Profile
PAYONEER INTERNATIONAL LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. PAYONEER INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | PAYONEER INTERNATIONAL LIMITED |
|---|---|
| Company number | 13156754 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1-30 RIVERHEAD CLOSE LONDON E17 5PY |
|---|---|
| Country Of Origin |
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 Rao Muhammad Jawad Khan Nationality: Pakistani |
Dates: Monday, January 25, 2021 - 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 January |
| Next annual accounts due | 25 October 2022, (-696 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYONEER INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYONEER INTERNATIONAL LIMITED | 25 Jan 2021 |