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  • Daniel Jay CHAZONOFF

    Natural Person

    TitleMr
    First NameDaniel
    Middle NamesJay
    Last NameCHAZONOFF
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive2
    Resigned13
    Total15

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    07088872 LIMITEDJan 19, 2011DissolvedCompany DirectorDirector
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    CanadaCanadian
    QUERN HOUSE LIMITEDJan 08, 2010DissolvedCompany DirectorDirector
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    CanadaCanadian
    PREPAID SERVICES COMPANY LIMITEDJan 13, 2016Apr 28, 2022ActiveChief Operating OfficerDirector
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Floor 27
    CanadaCanadian
    SKRILL LIMITEDJan 13, 2016Apr 28, 2022ActiveChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25
    CanadaCanadian
    PAYSAFE FINANCIAL SERVICES LIMITEDDec 10, 2012Apr 28, 2022ActiveChief Operating OfficerDirector
    25 Canada Square
    E14 5LQ London
    Floor 27
    England
    CanadaCanadian
    SENTINEL MIDCO LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    Level 27
    25 Canada Square
    E14 5LQ London
    25 Canada Square
    England
    CanadaCanadian
    DIGITAL PAYMENTS EUROPE LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    CanadaCanadian
    SKRILL CAPITAL UK LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25
    CanadaCanadian
    SENTINEL HOLDCO 2 LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    25 Canada Square
    E14 5QL London
    Level 27
    England
    CanadaCanadian
    SENTINEL BIDCO LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25 Level 27
    CanadaCanadian
    SKRILL HOLDINGS LIMITEDAug 10, 2015May 01, 2018DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25
    CanadaCanadian
    MB EMPLOYEE NOMINEES LIMITEDAug 10, 2015Dec 07, 2017DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25
    CanadaCanadian
    MB ACQUISITIONS LIMITEDAug 10, 2015Dec 07, 2017DissolvedChief Operating OfficerDirector
    Canada Square
    E14 5LQ London
    25
    CanadaCanadian
    OGOP PAYMENTS LIMITEDJun 29, 2007Oct 01, 2008DissolvedCooSecretary
    5 Lyncroft Road
    H3X 3E3 Hampstead
    Quebec
    Canada
    Canadian
    OGOP PAYMENTS LIMITEDJun 29, 2007Oct 01, 2008DissolvedCooDirector
    5 Lyncroft Road
    H3X 3E3 Hampstead
    Quebec
    Canada
    CanadaCanadian

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0