Paysend PLC
Company SC376020 · Active · incorporated 31/03/2010 · Edinburgh EH4 2HS · Public Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Paysend Group Limited (company, registered Sc562529 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2017-08-14 - Mr Sarmad Harake (person, born 06/1967, Cypriot, resident Usa)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-11-09, ceased 2017-08-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Paysend Group Limited (SC562529, Active)
Global corporate parent
- Paysend Group Limited (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Paysend Nominees Limited (SC735402, Active)
- Paysend Technology Limited (SC602215, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Paysend Technology Limited (SC602215)
- Payplan (scotland) Limited (SC400113)
- Payserve Limited (11901047)
- Payscanner Limited (10583683)
- Payrnet Limited (09883437)
- Payler Ltd (12535817)
- Paystro UK Limited (14775369)
- Paysii Ltd (13216716)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.