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Nom

Worldline Retail Enterprise (UK) Limited

Adresse
17 Ridge Way
Donibristle Industrial Park
Dalgety Bay
Fife
KY11 9JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Company Register Address 1 Technology Drive
Nottingham
NG9 1LA
Société Numéro de Registre 12178321 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Activité (Code NAF)62090 - Autres activités informatiques
63990 - Autres services d'information n.c.a.
Noms Précédents
  • Ingenico Retail Enterprise (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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
    gb-flag GB Worldline S.A. Status: Active Notified: 29/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ingenico Group S.A. Status: Ceased Notified: 28/08/2019 Ceased: 29/10/2020 Companies House Number: 00000317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carnero, Alvaro Lozano Beeston, Nottingham, England Status: Active Notified: 27/10/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Jones, Lee Graham Beeston, Nottingham, England Status: Active Notified: 18/10/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguire, David Patrick Dalgety Bay, Dunfermline, Fife, United Kingdom Status: Active Notified: 28/08/2019 Role: Secretary