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Nom

Secure Epayments Group LTD
Adresse
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13500746 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
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 (3)

Source: Companies House
Rice, Fredrik George Status: Active Notified: 08/07/2021 Date of Birth: 11/1985 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
    •
    White, Mark Allen Status: Active Notified: 08/07/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    White, Melissa Rae Status: Active Notified: 08/07/2021 Date of Birth: 09/1984 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
    •

    Officers (1)

    Source: Companies House
    White, Melissa Rae London, England Status: Active Notified: 08/07/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: American