1
CLEARSETTLE LIMITED
- 2018-04-13
10194161 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 26 - Director → ME
3
Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2016-12-02 ~ 2018-08-29
IIF 4 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2019-02-11
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
ASPRALIA LIMITED - now
SG VETERIS LIMITED
- 2025-04-29
10539075 Scott House Suite 1, The Concourse, Waterloo Station, London, England
Active Corporate (9 parents)
Person with significant control
2016-12-23 ~ 2018-12-10
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
6
The Bower, 207 - 211 Old Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-06-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
AVEON GLOBAL HOLDING LIMITED
- now 11422527SIGORTA HOLDING UK LIMITED
- 2020-02-18
11422527 The Bower, 207-211 Old Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
EUROTRADE INVESTMENTS RGB LIMITED
FC038501 Kakos Premier Tower 70 Kyrillou Loukareos Street, 1st Floor, Limassol, 4156, Cyprus
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 6 - Director → ME
9
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-03-22 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
10
FACEKART SHOP LIMITED
- 2018-02-14
10533244 The Bower, 207-211 Old Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-12-20 ~ 2018-12-10
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ 2018-12-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
17 Savile Row, Mayfair, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-07-02 ~ 2022-07-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
The Bower, 207-211 Old Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2019-10-21
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2021-11-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
The Bower, 207-211 Old Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPENPAYD HOLDINGS LIMITED
- now 11565881AKCE FINANCIAL SERVICES LIMITED
- 2019-03-14
11565881 The Bower, 207-211 Old Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2018-09-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
OPENPAYD TEKNOLOJI LIMITED SIRKETI
- now FC033884CODESPACE SOFTWARE AND CONSULTANCY SERVICES LIMITED
- 2020-02-12
FC033884EFT SOFTWARE UK LIMITED
- 2018-12-14
FC033884 Suadiye Mah., Bagdat Cad. Ark 399 No 399/1 Ic Kapi No 1, Kadikoy, Istanbul, 34740, Turkey
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 1 - Director → ME
16
Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 27 - Director → ME
17
OZAN HOLDING UK LTD
- 2026-01-16
16490311 The Bower, 207-211 Old Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
The Bower, 207-211 Old Street, London, England
Active Corporate (13 parents)
Officer
2015-04-27 ~ 2018-07-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
Converted / Closed Corporate (6 parents)
Officer
2017-09-20 ~ 2018-09-29
IIF 9 - Director → ME
20
ODIGITAL HOLDINGS LIMITED
- 2021-12-03
13677599 The Bower, 207-211 Old Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
SETTLEGO SOLUTIONS LIMITED
- now 09570221 The Bower, 207-211 Old Street, London, England
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2018-02-01
IIF 25 - Director → ME
Person with significant control
2017-06-27 ~ 2019-01-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
The Bower, 207-211 Old Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
NETTHANDEL GRUPPEN LTD
- 2009-06-16
05316287 Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
TECHTOPAY LIMITED - now
BUREAU SOLUTIONS LIMITED
- 2019-04-08
07993747FIRST REMIT LIMITED - 2015-06-04
BEST PAY LONDON LIMITED - 2014-01-17
124 City Road, London, England
Active Corporate (8 parents)
Officer
2015-10-27 ~ 2018-05-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-07
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE