| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL GHANI ABDULLAH GAGHMAN / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL GHANI ABDULLAH GAGHMAN / 26/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-24 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2022-11-28 |
delete source_ip 46.30.215.42 |
| 2022-11-28 |
insert source_ip 46.30.213.106 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-31 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2021-07-14 |
update website_status DomainNotFound => OK |
| 2021-07-14 |
delete source_ip 208.113.169.64 |
| 2021-07-14 |
insert source_ip 46.30.215.42 |
| 2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-04-20 |
update website_status OK => DomainNotFound |
| 2020-03-21 |
delete person Varo Money |
| 2020-02-19 |
delete associated_investor Infinity Capital |
| 2020-02-19 |
insert person Varo Money |
| 2020-01-13 |
delete person David Gilbert |
| 2020-01-13 |
delete person Steve Cohen |
| 2020-01-13 |
insert associated_investor Infinity Capital |
| 2019-12-12 |
delete person David Goldin |
| 2019-12-12 |
insert person David Gilbert |
| 2019-12-12 |
insert person Steve Cohen |
| 2019-11-12 |
delete person Bruce Hoffman |
| 2019-11-12 |
insert person David Goldin |
| 2019-10-12 |
delete person James Sanders Jr. |
| 2019-10-12 |
insert person Bruce Hoffman |
| 2019-09-12 |
delete person James Meekings |
| 2019-09-12 |
insert person James Sanders Jr. |
| 2019-08-13 |
delete person Andrew Cuomo |
| 2019-08-13 |
delete person Robert Gloer |
| 2019-08-13 |
insert person James Meekings |
| 2019-07-13 |
delete about_pages_linkeddomain ninjamobile.com |
| 2019-07-13 |
delete career_pages_linkeddomain ninjamobile.com |
| 2019-07-13 |
delete contact_pages_linkeddomain ninjamobile.com |
| 2019-07-13 |
delete index_pages_linkeddomain ninjamobile.com |
| 2019-07-13 |
delete person Senator Elizabeth Warren |
| 2019-07-13 |
delete product_pages_linkeddomain ninjamobile.com |
| 2019-07-13 |
insert person Andrew Cuomo |
| 2019-07-13 |
insert person Robert Gloer |
| 2019-07-13 |
update founded_year 2012 => null |
| 2019-06-13 |
delete person Dara Khosrowshahi |
| 2019-06-13 |
insert person Senator Elizabeth Warren |
| 2019-06-13 |
update founded_year null => 2012 |
| 2019-05-12 |
insert person Dara Khosrowshahi |
| 2019-05-12 |
update founded_year 2008 => null |
| 2019-04-10 |
update founded_year null => 2008 |
| 2019-03-10 |
delete associated_investor Yellowstone Capital |
| 2019-03-10 |
delete person Prashant Fuloria |
| 2019-02-04 |
insert associated_investor Yellowstone Capital |
| 2019-02-04 |
insert person Prashant Fuloria |
| 2018-12-19 |
delete person Parris Sanz |
| 2018-12-19 |
delete person Varo Money |
| 2018-09-11 |
delete associated_investor Yellowstone Capital |
| 2018-09-11 |
delete person Jamie Warder |
| 2018-09-11 |
insert person Parris Sanz |
| 2018-09-11 |
insert person Varo Money |
| 2018-07-01 |
delete ceo Doug Naidus |
| 2018-07-01 |
delete president Michael Froman |
| 2018-07-01 |
delete person Doug Naidus |
| 2018-07-01 |
delete person Michael Froman |
| 2018-07-01 |
insert associated_investor Yellowstone Capital |
| 2018-07-01 |
insert person Jamie Warder |
| 2018-07-01 |
update founded_year 2013 => null |
| 2018-04-18 |
insert ceo Doug Naidus |
| 2018-04-18 |
insert president Michael Froman |
| 2018-04-18 |
delete person Anthony Frisone |
| 2018-04-18 |
delete person Joe Clapman |
| 2018-04-18 |
insert person Doug Naidus |
| 2018-04-18 |
insert person Michael Froman |
| 2018-03-09 |
insert person Anthony Frisone |
| 2018-03-09 |
insert person Joe Clapman |
| 2018-01-26 |
delete associated_investor Yellowstone Capital |
| 2018-01-26 |
update founded_year 1818 => null |
| 2017-12-18 |
delete ceo Tom Burnside |
| 2017-12-18 |
delete chiefstrategyofficer Juan Tavares |
| 2017-12-18 |
delete person Bill Donnelly |
| 2017-12-18 |
delete person Juan Tavares |
| 2017-12-18 |
delete person Rob Israch |
| 2017-12-18 |
delete person Tom Burnside |
| 2017-12-18 |
insert associated_investor Yellowstone Capital |
| 2017-12-18 |
update founded_year null => 1818 |
| 2017-11-10 |
insert ceo Tom Burnside |
| 2017-11-10 |
insert chiefstrategyofficer Juan Tavares |
| 2017-11-10 |
delete person Jared Weitz |
| 2017-11-10 |
delete person Rahm Emanuel |
| 2017-11-10 |
insert person Bill Donnelly |
| 2017-11-10 |
insert person Juan Tavares |
| 2017-11-10 |
insert person Rob Israch |
| 2017-11-10 |
insert person Tom Burnside |
| 2017-10-12 |
insert person Jared Weitz |
| 2017-10-12 |
insert person Rahm Emanuel |
| 2017-08-31 |
delete person Tomo Matsuo |
| 2017-07-22 |
insert person Tomo Matsuo |
| 2017-05-06 |
delete president Donald Trump |
| 2017-05-06 |
delete about_pages_linkeddomain cnn.com |
| 2017-05-06 |
delete address 000 Mercedes-Benz vehicles across the United States |
| 2017-05-06 |
delete career_pages_linkeddomain cnn.com |
| 2017-05-06 |
delete person Donald Trump |
| 2017-05-06 |
delete person Senator Bernie Sanders |
| 2017-05-06 |
insert about_pages_linkeddomain debanked.com |
| 2017-05-06 |
insert about_pages_linkeddomain pymnts.com |
| 2017-05-06 |
insert career_pages_linkeddomain debanked.com |
| 2017-05-06 |
insert career_pages_linkeddomain pymnts.com |
| 2017-05-06 |
update robots_txt_status banktransactions.com: 400 => 200 |
| 2017-03-04 |
insert address 000 Mercedes-Benz vehicles across the United States |
| 2017-03-04 |
insert person Senator Bernie Sanders |
| 2017-03-04 |
update robots_txt_status .banktransactions.com: 200 => 400 |
| 2016-12-13 |
delete source_ip 173.236.178.50 |
| 2016-12-13 |
insert source_ip 208.113.169.64 |
| 2014-02-16 |
delete source_ip 69.163.226.47 |
| 2014-02-16 |
insert source_ip 173.236.178.50 |