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Global Epay Limited
Adresa
Unit 3
6/7 St. Mary At Hill
London
EC3R 8EE
VAT ID (DIČ) no VAT ID available
Company No. 08550509 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. květen 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. květen 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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
Sottile, Marialucrezia Status: Active Notified: 03/06/2019 Date of Birth: 10/1990 Nature of Control
  • Significant influence or control
    •
    Koshkina, Ekaterina Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Govender, Anns London, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Sottile, Marialucrezia Racalmuto (ag), Italy Status: Active Notified: 08/10/2019 Date of Birth: 10/1990 Occupation: Owner Role: Director Country of Residence: Italy Nationality: Italian