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Paymentology LTD

Adresa
Windsor House
50 Victoria Street
London
SW1H 0TL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company Register Name Paymentology Limited
Company Register Address Third Floor
London
EC4M 7AN
Company No. 09670444 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ohara, Shane Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Salt Pay Europe Ltd Status: Ceased Notified: 26/02/2021 Ceased: 03/03/2023 Companies House Number: 12951319 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
    Brewer, Rowan Michael London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 02/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Jeffrey Thomas Alan 50 Victoria Street, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pinto, Felipe London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1979 Occupation: Cfo/head Of Finance Role: Director Country of Residence: United Kingdom Nationality: Italian
    Kouteris, Grigoris London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 04/10/2023 Date of Birth: 09/1974 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bookham Services LTD Status: Active Notified: 25/05/2023 Companies House Number: 14442558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors