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Nom

Paydeh Holdings Limited

Adresse
Suite 7
264 Lavender Hill
London
SW11 1LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2017
Company Register Address Suite 7 Suite 7
London
SW11 1LG
Société Numéro de Registre 09859857 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Paydeh Holdings Limited | Paydeh
  • Paydeh LTD
  • 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 (4)

    Source: Companies House
    De Barros Tavares, Ana Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gordon, Michael Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hollyman, Susan Mary Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ojeabulu, Ejemen Ehinomen Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    De Barros Tavares, Ana Maria 264 Lavender Hill, London, United Kingdom Status: Active Notified: 01/04/2022 Occupation: Investor Role: Director Country of Residence: England Nationality: Portuguese
    De Barros Tavares, Ana Maria 264 Lavender Hill, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Hollyman, Susan Mary Aldermaston, Reading, England Status: Ceased Notified: 28/02/2016 Ceased: 21/07/2017 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British
    Ojeabulu, Ejemen Ehinomen 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 01/04/2022 Date of Birth: 02/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: Nigerian
    Ojeabulu, Ejemen Ehinomen 264 Lavender Hill, London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 01/04/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Edens Gems & Fine Jewellery LTD Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 10437785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paydeh Merchant Services Limited Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 10437944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors