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MP Payments Group Limited
Adresa
8 Canada Square
London
E14 5HQ
VAT ID (DIČ) no VAT ID available
Company No. 14262301 Show on Companies House
Accountsfull

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Investment Company Limited Status: Active Notified: 28/07/2022 Companies House Number: 04308091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allan, James Ramsay London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 02/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kohli, Manish, Mr. London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United States Nationality: British
    Matos, Nuno Goncalo London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 12/1967 Occupation: Banker, (chief Executive) Role: Director Country of Residence: Hong Kong Nationality: Portuguese
    Nuttall, Emma Louise, Ms. London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ram, Vivek London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 11/1962 Occupation: Banker (chief Risk Officer) Role: Director Country of Residence: Hong Kong Nationality: British
    Turan, Taylan London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Turkish
    Zhou, Rong London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Matos, Nuno Goncalo, Mr. London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 26/09/2024 Occupation: Banker, (chief Executive) Role: Director Country of Residence: Hong Kong Nationality: Portuguese

    Companies Controlled by This Company (2)

    gb-flag GB MP Payments Operations Limited Status: Active Notified: 28/07/2022 Companies House Number: 14262389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MP Payments UK Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •