VAT-Validation.com

VAT-Validation in


All Information about:
Name

Paysimply Limited
Address
26 Grosvenor Street
Mayfair
London
W1K 4QW
VAT ID no VAT ID available
Company No. 12272398 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 October 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 October 2021
Sector (SIC)62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Al Fawaz, Fahad Status: Active Notified: 20/11/2019 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ouaknine, Ary Status: Active Notified: 20/11/2019 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wilton Nominees Limited Status: Ceased Notified: 21/10/2019 Ceased: 20/11/2019 Companies House Number: 04402122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Danan, Charles Loic Mayfair, London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: French
    Wilton Corporate Services Limited, Mayfair, London, England Status: Active Notified: 21/10/2019 Role: Secretary Nationality: British