CCY Provider Limited
- Company number
- SC608538
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Dissolved
- 14 Jan 2025
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Paysend Ccy Limited (until 22 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elvira Abdulkerimova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 | |
| Digital Space Ventures S.C.Sp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | 16 Dec 2019 |
| Paysend Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2018 | 16 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £1,099 | 0 |
| 31 Dec 2021 | £99 | 0 |
| 31 Dec 2020 | £99 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | - | - |
Connections
Companies at the same address
- Agathos One (Fp) (Gp) Limited (SC491308)
- Aich2 Energy Limited (SC815476)
- Ailsa Hq Limited (SC872917)
- Ailsa Technology Limited (SC842033)
- All Right On The Night LLP (SO305640)
- AMY Macdonald Ltd (SC301533)
- AMY Macdonald Touring Ltd (SC324635)
- Amytis Ltd (SC699152)
- Archangel Investors (Management) Limited (SC490050)
- Archangel Investors Limited (SC209206)