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Nom

Onespan Solutions UK Limited

Adresse
25 Canada Square
Level 37
London
E14 5LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2020
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
London
E14 5HU
Société Numéro de Registre 05383408 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Cronto Limited
  • KYC Check
    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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Onespan Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom Status: Active Notified: 14/03/2017 Role: Secretary
    Garcia Martell, Jorge Alejandro 10th Floor, London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mataac, Lara Finlay 10th Floor, London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: General Counsel And Chief Compliance Officer Role: Director Country of Residence: United States Nationality: American
    Moynahan, Matthew Patrick Chicago, Illinois, United States Status: Active Notified: 08/04/2022 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Bosshart, John William London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 21/11/2023 Date of Birth: 01/1970 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American