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Jméno	Paydeh Merchant Services Limited
Adresa	Elizabeth House 6th Floor 39 York Road London SE1 7NQ
VAT ID (DIČ)	no VAT ID available
Company No.	10437944 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ojeabulu, Ejemen Ehinomen Status: Active Notified: 21/09/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Carmelino, Osvaldo Lourenco Status: Ceased Notified: 10/08/2020 Ceased: 21/09/2020 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Dos Ramos Da Graca Lima, Naylson Status: Ceased Notified: 14/05/2020 Ceased: 24/06/2020 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Ojeabulu, Ejemen Ehinomen Status: Ceased Notified: 21/05/2020 Ceased: 10/08/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Ojeabulu, Ejemen Ehinomen Status: Ceased Notified: 02/11/2017 Ceased: 20/05/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

GB Paydeh Limited Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 09859857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ojeabulu, Ejemen Ehinomen 39 York Road, London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 02/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Nigerian