Mypos World Ltd
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAi Circle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-08 · No cessation recorded
Source record 167824081Show 4 ceased records
Fintech Ventures Partners LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-08-05 · Ceased 2024-02-08
Source record 174560096Novapay Technologies, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-19 · Ceased 2021-08-05
Source record 170416844Newport Partners EstablishmentCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-23 · Ceased 2020-03-19
Source record 178019627Mypos Ag Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2018-02-23
Source record 178005876People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalAK
Attila KulcsarCurrent director
Appointed 2025-11-19
MS+7 others
Mario ShiliashkiCurrent director
Appointed 2024-04-10 · 2 yrs · Chief Executive Officer - Director
Show 12 historical appointments
MG
Marc GiraudResigned director
Resigned 2024-03-27 · 2 yrs · Director
IR
Irfan RasmallyResigned director
Resigned 2023-10-01 · Company Director
SP
Stephane PilloyResigned director
Resigned 2023-10-01 · Company Director
RH
Robert HayResigned director
Resigned 2023-10-01 · Company Director
BA
Brian AttwoodResigned director
Resigned 2023-08-01 · Company Director
MK
Maxim KochnevResigned director
Resigned 2021-08-10 · 4 yrs · Director
JB
Jean BeauboisResigned director
Resigned 2019-11-11 · 4 yrs · Chief Strategy Offficer - Non Executive
TG
Thomas GunzingerResigned director
Resigned 2019-03-06 · 4 yrs · Director
SS
Sophia Sodhi HeughResigned secretary
Resigned 2018-06-14 · 1 yr
CG
Christo GeorgievResigned director
Resigned 2018-03-20 · 3 yrs · Director
MD
Michel DestrazResigned director
Resigned 2017-09-18 · 4 yrs · Director
RJ
Robert JenkinResigned director
Resigned 2017-02-21 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active