KYC Pay Ltd
- Company number
- 13007993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ekaterina Anderson | Significant Influence Or Control | 10 Nov 2020 | 14 Nov 2022 |
| Mr Sergii Rabenko | Significant Influence Or Control | 10 Nov 2020 | 26 Jun 2023 |
| Diamond Capital Innovations Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2020 | 27 Jun 2023 |
| Mr Ihor Vlasov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,338 | £26,597 | 0 |
| 30 Nov 2023 | -£1,411 | £20,337 | 0 |
| 30 Nov 2022 | £894 | £4,253 | 0 |
| 30 Nov 2021 | £3 | - | 0 |
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