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Elektronik Peiment Soliushynz Ltd

Sanctioned entity

Elektronik Peiment Soliushynz Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elektronik Peiment Soliushynz Ltd · SMARTFLOW PAYMENTS LIMITED · Електронік Пеймент Солюшинз Лтд				[sources]
Other name	Electronic Payment Solutions Ltd · Електронік Пеймент Солюшинз Лтд				[sources]
Incorporation date	2017-11-17				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom · British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	ELECTRONIC PAYMENT SOLUTIONS LTD				[sources]
Registration number	`11070048`				[sources]
Sector	Financial intermediation not elsewhere classified · Other business support service activities n.e.c.				[sources]
Status	Active				[sources]
Address	OFFICE 39.18 LEVEL39 ONE CANADA SQUARE, LONDON E14 5AB · Office 526, Mocatta House Trafalgar Place, Brighton, United Kingdom, BN1 4DU · Сполучене Королівство Великої Британії і Північної Ірландії, м. Брайтон				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Ms Alona Shevtsova	-	2023-01-19	-
Andriy Ostapko	-	2017-11-17	2019-04-25
Mr. Sergey Baymakov	-	2019-04-25	2020-09-14
Ms Olena Sosiedka	-	2022-01-28	2023-01-19
Mr. Yaroslav Smakota	-	2019-04-25	2020-09-14
Ms Yuliya Sosyedka	-	2022-01-28	2023-01-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2028-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-21685-elektronik-pejment-solusinz-ltd · oc-companies-gb-11070048 · ua-nabc-company-8093-electronic-payment-solutions-ltd · ua-nazk-company-8093

For experts: raw data explorer

Factsheet Data sources

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