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Nom

Paymentshield Services Limited
Adresse
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10112351 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 Paymentshield Limited Status: Active Notified: 08/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lunar 101 Limited Status: Ceased Notified: 08/04/2016 Ceased: 08/02/2019 Companies House Number: 10095593 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
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Evans, Robert Ieuan Southport, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 13/11/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Sittingbourne Road, Maidstone, England Status: Ceased Notified: 08/04/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British