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Nom

Till Payments Solutions UK Limited
Adresse
2nd Floor
55 Ludgate Hill
London
EC4M 7JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2016
Company Register Name Till Payments Solutions UK LTD
Company Register Address 5th Floor One Smart's Place
London
WC2B 5LW
Société Numéro de Registre 09184259 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Simplepay Solutions UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Haddad, Shadi Status: Ceased Notified: 03/04/2019 Ceased: 30/06/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Haddad, Shadi Status: Ceased Notified: 23/07/2017 Ceased: 31/01/2019 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Verity, Phillip Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Haddad, Shadi Macquarie Park, New South Wales, Australia Status: Active Notified: 21/01/2019 Date of Birth: 09/1980 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian
    Tay, Trevor Terence London, England Status: Active Notified: 05/01/2024 Occupation: Svp Global Expansion Digital Payments Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey, Thomas Russell Southwark Street, London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 05/01/2024 Date of Birth: 08/1962 Occupation: Global Head Of Compliance And Risk Role: Director Country of Residence: United States Nationality: American