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Cambridge Mercantile Corp. (UK) LTD

Adresa
8-10 Moorgate
4th Floor
London
EC2R 6DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Cambridge Mercantile Corp. (UK) Limited
Company No. 05271222 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation n.e.c.
82990 Other business support 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 (5)

Source: Companies House
gb-flag GB Corpay, Inc. Status: Active Notified: 10/08/2017 Companies House Number: 02854298 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Fleetcor Uk Acquisition Limited Status: Active Notified: 17/04/2018 Companies House Number: 05859403 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 Cambridge Mercantile Corp. Status: Ceased Notified: 10/08/2017 Ceased: 17/04/2018 Companies House Number: 01980873 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%
  • Right to appoint and remove directors
  • Feldman, Jacques Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control as firm
  • Heitner, Bernard Jones Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Cheema, Nathan James 4th Floor, London, England Status: Active Notified: 04/01/2018 Date of Birth: 03/1979 Occupation: Director Service Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Robbins, Dorit Toby 4th Floor, London, England Status: Active Notified: 09/11/2017 Date of Birth: 09/1969 Occupation: Chief Licensing & Regulatory Officer Role: Director Country of Residence: Canada Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Cambridge Mercantile Risk Management (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2021 Companies House Number: 08363276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors