SAFENETPAY SERVICES COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safenetpay Services Company Ltd. The company was founded 8 years ago and was given the registration number 10259575. The firm's registered office is in LONDON. You can find them at 18 King William Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SAFENETPAY SERVICES COMPANY LTD
Company Number	:	10259575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	18 King William Street, London, England, EC4N 7BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH	Director	07 June 2018	Active
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH	Director	01 July 2016	Active

People with Significant Control

Mr Dilshod Mikhmanov
Notified on	:	19 August 2019
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Uzbek
Country of residence	:	England
Address	:	1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dilshod Mikhmanov
Notified on	:	23 November 2017
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Uzbek
Country of residence	:	England
Address	:	18, King William Street, London, England, EC4N 7BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sanjar Mavlyanov
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Uzbek
Country of residence	:	England
Address	:	1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Safenetpay Limited
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	Malta
Address	:	No.12, Tigne Place, Office 2/1, Tigne Street, Sliema, Malta, SLM3173
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Dilshod Mikhmanov
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Uzbek
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

SAFENETPAY SERVICES COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement