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Nom

Zedra PO Payments Limited

Adresse
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03483223 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alti PO (Payments) Limited
  • Alvarium PO (Payments) Limited
  • LJ Private Office (UK) Limited
  • Unicorn Administration Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alti Po Limited Status: Active Notified: 16/12/2016 Companies House Number: 05897038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Burton, Robert James Stanley London, England Status: Ceased Notified: 01/07/2015 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Company Director / Acountant Role: Director Country of Residence: Isle Of Man Nationality: British
    Cane, Marc Simon London, England Status: Ceased Notified: 01/02/2023 Ceased: 29/09/2023 Date of Birth: 03/1974 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British
    Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 16/02/1998 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British