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Nom

KEY TO PAY LTD
Adresse
United House
9 Pembridge Road
London
W11 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11723452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Key To Markets Group Ltd Status: Active Notified: 24/02/2020 Companies House Number: 12400287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sabatini, Andrea Status: Ceased Notified: 12/12/2018 Ceased: 24/02/2020 Date of Birth: 02/1974 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%
    •
    Spampinato, Giancarmelo Status: Ceased Notified: 12/12/2018 Ceased: 24/02/2020 Date of Birth: 05/1977 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
    Ballin, Lara London, England Status: Active Notified: 21/07/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Sabatini, Andrea London, England Status: Active Notified: 12/12/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Spampinato, Giancarmelo London, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian