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Discovery Payments Limited

Adresa
Highstone House
165 High Street
Barnet
EN5 5SU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. březen 2018
End of VAT Registration
11. červenec 2022
Company Register Address Suite 112 Ajp Business Centre
London
NW2 7HD
Company No. 07650255 Show on Companies House
Company Register Status Aktivní
Incorporation Date27. květen 2011
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2023
last accounts made up to 31. březen 2022
Sector (SIC)64999 - Financial intermediation not elsewhere classified
Previous Names
  • Discovery Payments Limited | Discovery Payments
  • Discovery Payments Limited Discovery Payments
  • 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 Raja Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09639278 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Raja, Ashish North Harrow, Harrow, England Status: Active Notified: 27/05/2011 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: English Nationality: British