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WEX Europe Limited

Adresa
1 London Bridge
London
Greater London
SE1 9BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company No. 05927983 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Corporatepay Limited
  • Rose Shed Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wright Express International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carriedo De Maria Campos, Carlos London Status: Active Notified: 01/04/2022 Date of Birth: 03/1975 Occupation: Chief Operating Officer - International Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Hancock, Jason London Status: Active Notified: 26/02/2024 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Rapkin, Hilary Ann London Status: Active Notified: 11/05/2012 Date of Birth: 06/1966 Occupation: Svp Of Legal, General Counsel And Corpor Role: Director Country of Residence: United States Nationality: American
    Quinnell, David James London Status: Ceased Notified: 01/04/2022 Ceased: 29/02/2024 Date of Birth: 09/1980 Occupation: Vp - International Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WEX Europe Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06642838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors