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All Information about:

                        
Name

Paysend Group Limited

Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
VAT ID no VAT ID available
Company No. SC562529 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abdulkerimova, Elvira Status: Active Notified: 30/06/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Millar, Ronald Miller Status: Ceased Notified: 04/04/2017 Ceased: 30/06/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abdulkerimov, Abdul 30 Queensferry Road, Edinburgh, Scotland Status: Active Notified: 29/06/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, William Mark 30 Queensferry Road, Edinburgh, Scotland Status: Active Notified: 23/12/2019 Date of Birth: 08/1957 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Fazio, Michael Anthony 30 Queensferry Road, Edinburgh, Scotland Status: Active Notified: 29/06/2018 Date of Birth: 11/1961 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Mayer, Christoph Henry London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Millar, Ronald Miller 30 Queensferry Road, Edinburgh, Scotland Status: Active Notified: 04/04/2017 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perez Sanchez, Francisco Javier 30 Queensferry Road, Edinburgh, Scotland Status: Active Notified: 13/01/2022 Date of Birth: 07/1953 Occupation: Investor Role: Director Country of Residence: United States Nationality: Spanish

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