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Nom

DNA Payments Limited

Adresse
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Société Numéro de Registre 11154668 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dna Bidco Limited Status: Active Notified: 25/05/2021 Companies House Number: 13247572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Babayev, Arif Status: Ceased Notified: 17/01/2018 Ceased: 25/05/2021 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Zhagiparov, Nurlan Status: Ceased Notified: 18/07/2018 Ceased: 25/05/2021 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Babayev, Arif London, United Kingdom Status: Active Notified: 17/01/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zhagiparov, Nurlan London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Kazakhstan Nationality: Kazakh

    Companies Controlled by This Company (4)

    gb-flag Active Merchant Services Limited Status: Active Notified: 20/01/2021 Companies House Number: 07123394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EFT Solutions LTD Status: Active Notified: 26/05/2021 Companies House Number: 06583068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag First Payment Merchant Services Limited Status: Active Notified: 07/01/2022 Companies House Number: 07795635 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kwalitas LTD Status: Active Notified: 23/12/2021 Companies House Number: 09294357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors