Company information:
Paysend Group Limited (No: SC562529)
Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
Status: Active
Incorporated: 04-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: ABDUL ABDULKERIMOV ( DOB: Nov-1971 From: Jun-2018 )
Current Director: WILLIAM MARK EVANS ( DOB: Aug-1957 From: Dec-2019 )
Current Director: MICHAEL ANTHONY FAZIO ( DOB: Nov-1961 From: Jun-2018 )
Current Director: CHRISTOPH HENRY MAYER ( DOB: May-1987 From: Mar-2023 )
Current Director: RONALD MILLER MILLAR ( DOB: Sep-1960 From: Apr-2017 )
Current Director: FRANCISCO JAVIER PEREZ SANCHEZ ( DOB: Jul-1953 From: Jan-2022 )
Current Director: FRANCISCO JAVIER PEREZ SANCHEZ ( DOB: Jul-1953 From: Jan-2022 )
Resigned Director: HUMBERT DE LIEDEKERKE BEAUFORT ( DOB: May-1978 From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Mrs Elvira Abdulkerimova, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-06-30)
Mr Ronald Miller Millar, Cluny Court John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-04, Ceased: 2018-06-30)