CompaniesInTheUK

DIRECT PAYMENTS LIMITED

Company number 07086207 ·

Liquidation

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Rbk Money Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, 106500, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He310915
Country registered
Cyprus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-12
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Rbk Money Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, 106500, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He310915
Country registered
Cyprus