Maayan Payments Ltd
- Large
- Active
- 5 years
- 2 employees
- Real address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Maayan Payments Ltd is a private limited company registered in England/Wales with the registration number 12552087. The company was founded five years ago on April 08, 2020, and registered at IG8 8HD, United Kingdom, Southend Road, Woodford Green, Unit 13 Bourne Court, Suite 2. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information technology service activities, the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 months
- 50%+
-
Resident of Cyprus
-
Individual
- 9 months
- 25%+
-
Resident of Germany
Managers
-
Individual
- 11 months
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Second filing for the notification of Chavdar Stoyanov as a person with significant controlDownload 5 pages pdf report
-
Second filing for the notification of Alexander Barenboym as a person with significant controlDownload 5 pages pdf report
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Change of details for Mr Alexander Barenboym as a person with significant control on 2024-11-13Download 2 pages pdf report
FAQ about Maayan Payments Ltd
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