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Nom	Mypos Partners LTD
Adresse	Hamilton House 1 Temple Avenue London EC4Y 0HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2023
Société Numéro de Registre	10908404 Show on Companies House
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mypos World Ltd Status: Active Notified: 10/08/2017 Companies House Number: 10630817 Nature of Control

Ownership of shares - 75% or more

Rasmally, Irfan Status: Ceased Notified: 10/08/2017 Ceased: 16/08/2019 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ilieva, Dimitrichka Georgieva 1 Temple Avenue, London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Rasmally, Irfan London, England Status: Active Notified: 10/08/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Mauritian

Beaubois, Jean Didier Marius 1 Temple Avenue, London, England Status: Ceased Notified: 01/10/2023 Ceased: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Birkett, Catherine London, England Status: Ceased Notified: 17/01/2025 Ceased: 14/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kochnev, Maksim Nikolaevich 1 Temple Avenue, London, England Status: Ceased Notified: 01/10/2023 Ceased: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Stankov, Stefan Nikolaev 1 Temple Avenue, London, England Status: Ceased Notified: 01/10/2023 Ceased: 06/06/2024 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Companies Controlled by This Company (1)

Mypos GB LTD Status: Active Notified: 05/08/2019 Companies House Number: 12138232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mypos Partners LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)