PAYHAWK LIMITED

Company number 11747263 ·

Active

1 active / 4 ceased · persons with significant control

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

Statement

Active

The company knows of no individual or entity with significant control.

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-30
Ceased on
2020-04-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-02
Ceased on
2020-04-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Payhawk Ood

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-02
Ceased on
2020-01-23
Correspondence address
31 Alexander Malinov Blvd, Alexander Malinov Blvd, Sofia 1729, Bulgaria
Legal form
Ood
Place registered
Bulgaria
Registration number
205220011
Country registered
Bulgiaria

Payhawk Ood

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-02
Ceased on
2020-01-23
Correspondence address
31 Alexander Malinov Blvd, Alexander Malinov Blvd, Sofia 1729, Bulgaria
Legal form
Ood
Place registered
Bulgaria
Registration number
205220011
Country registered
Bulgiaria