Toutes les informations sur:

Nom	3C Digital Limited
Adresse	3C Payment Uk Ltd Regal House 8th Floor 70 London Rd Twickenham London TW1 3QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 avril 2023
Société Numéro de Registre	11464075 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Eurazeo S.E. Status: Active Notified: 31/07/2020 Companies House Number: 69203099200071 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

GB Franklin Uk Bidco Limited Status: Active Notified: 31/07/2020 Companies House Number: 09866132 Nature of Control

Ownership of shares - 75% or more

Ferraris, Michele Status: Ceased Notified: 13/07/2018 Ceased: 31/07/2020 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodwin, Tim 70 London Road, Twickenham, London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 08/1975 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Emma Redhill, England Status: Active Notified: 17/11/2020 Date of Birth: 01/1982 Occupation: Payments Cfo Role: Director Country of Residence: England Nationality: British

O'Donovan, Stephen Patrick Redhill, England Status: Active Notified: 17/11/2020 Date of Birth: 06/1974 Occupation: President - Payments Role: Director Country of Residence: England Nationality: British,Irish

Toutes les informations sur:

3C Digital Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)