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Nom

Fortis Payments LTD
Adresse
Unit 2 Darwin Court
Hawking Place
Blackpool
FY2 0JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12045113 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB East Pines Holdings Ltd Status: Active Notified: 26/07/2023 Companies House Number: 14933496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pilley, Andrew James Status: Ceased Notified: 11/06/2019 Ceased: 26/07/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davidson, Rowan James Blackpool, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pilley, Andrew James Blackpool, United Kingdom Status: Ceased Notified: 11/06/2019 Ceased: 07/09/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British