TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Transcard Payments LTD

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14759455 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Fuller, Janice Status: Active Notified: 27/03/2023 Date of Birth: 12/1952 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%
  • Fuller, Max Status: Active Notified: 27/03/2023 Date of Birth: 12/1952 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%
  • Officers (3)

    Source: Companies House
    Bloh, Gregory Kent Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Embleton, Gary Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 02/1983 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Neil Christian Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British