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Paymentwise Merchant Solutio NS Limited
Adresa
65 Whitechapel Road
Unit 310 East London Works
London
E1 1DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name Paymentwise Merchant Solutions Limited
Company No. 09897130 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
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 (3)

Source: Companies House
Hoque, Mohammad Monzurul Status: Active Notified: 09/02/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mubarak, Rahima Akter Tarin Status: Active Notified: 31/07/2017 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Akter, Farzana Status: Ceased Notified: 01/07/2016 Ceased: 31/07/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Chowdhury, Md Amirul Islam Unit 310 East London Works, London, England Status: Active Notified: 19/12/2019 Date of Birth: 02/1960 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Mubarak, Md Abul Unit 310 East London Works, London, England Status: Active Notified: 11/10/2023 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi