ECOMMPAY LIMITED

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Sanctions

Profile ECOMMPAY LIMITED

Actual on 12.02.2024
Company name
ECOMMPAY LIMITED
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Company number
08580802
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Company status
Active
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Company type
Private limited company
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Incorporated on
Monday, 24 June 2013
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Accounts

Actual

First accounts made up to 30.06.2023 due by 31.03.2024

Last accounts made up to 30.06.2022

Confirmation statement

Actual

Next statement date Saturday, 20 April 2024 due by Friday, 03 May 2024

Last statement dated Thursday, 20 April 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5th Floor, Churchill House, 142-146 Old Street, London, England, EC1V 9BW
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PSC and Officers ECOMMPAY LIMITED

Officers

(as of 12.02.2024)

GOCS, Arturs
Status: Active
Appointed on: Monday, 11 September 2023
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: Latvian
Date of birth: October 1989
Role: Director
Occupation: Chief Operating Officer
Country of residence: Latvia
MARCANTONIO, Paul Anthony
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Uk Managing Director
Country of residence: England
SJARKI, Aleksejs
Status: Active
Appointed on: Monday, 24 June 2013
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: Latvian
Date of birth: January 1981
Role: Director
Occupation: Executive Chairman
Country of residence: Cyprus
WELLINGHOFF, Willem Pieter
Status: Active
Appointed on: Monday, 11 September 2023
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chief Compliance Officer
Country of residence: England
WINEGARTEN, Moshe
Status: Active
Appointed on: Tuesday, 03 October 2023
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chief Revenue Officer
Country of residence: England
POKUSAJEVA, Julija
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Tuesday, 21 April 2020
Correspondence address: 5th Floor Green Park House, 15 Stratton Street, London, England, W1J 8LQ
Nationality: Latvian
Date of birth: February 1984
Role: Director
Occupation: Managing Director, Mlro
Country of residence: Latvia
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Person with significant control

(as of 12.02.2024)

Mr. Aleksejs Sjarki
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: 5th Floor, Churchill House 142-146 Old Street, London, England, EC1V 9BW
Nationality: Latvian
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Alexander Spiridonov
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Green Park House, 15, Stratton Street, London, W1J 8LQ
Nationality: Russian
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: Russian Federation
Nature of control:

Ownership Of Shares 75 To 100 Percent

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