Payzone Latam Ltd, London

Payzone Latam Ltd is a private limited company. Located at 39 Ludgate Hill, Second Floor, London EC4M 7JN, this 1 year old business was incorporated on 2023-02-10 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial management" (SIC code: 70221).
4 directors can be found in this company: Sandro S. (appointed on 24 August 2023), Rodrigo C. (appointed on 10 February 2023), Anselmo D. (appointed on 10 February 2023).
About
Name: Payzone Latam Ltd
Number: 14653751
Incorporation date: 2023-02-10
End of financial year: 28 February
 
Address: 39 Ludgate Hill
Second Floor
London
EC4M 7JN
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
70221 - Financial management
Company staff
People with significant control
Starspay Efx Facilitadora E Servicos Financeiros Ltda
10 January 2024
Address Avenida Dorival Jose Pereira, 1010 Loja:264 - Parque Das Feiras, Toritama, 55125000, Pernambuco, Brazil
Legal authority Brazilian Civil Code Federal Law 10.406/2002
Legal form Limited Company
Country registered Brazil
Place registered Cnpj
Registration number 16.944.045/0001-54
Nature of control: 75,01-100% shares
Rodrigo C.
10 February 2023
Nature of control: significiant influence or control
Anselmo D.
10 February 2023
Nature of control: significiant influence or control

The due date for Payzone Latam Ltd confirmation statement filing is 2024-09-07. The latest confirmation statement was sent on 2023-08-24. The due date for a subsequent annual accounts filing is 10 November 2024.

3 persons of significant control are listed in the Companies House, namely: Starspay Efx Facilitadora E Servicos Financeiros Ltda has over 3/4 of shares. This corporate PSC can be reached at Loja:264 - Parque Das Feiras, Toritama, 55125000.

Company filing
Filter filings by category:
Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-12-13
filed on: 13th, December 2023 | confirmation statement
Free Download (4 pages)