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Nom

PCT London Limited
Adresse
6 Snow Hill
London
EC1A 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11451339 Show on Companies House
Statut de SociétéLiquidation
Fondé5 juillet 2018
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Omnio London Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Cato, Joachim Leif Status: Active Notified: 06/12/2019 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control as trust
    •
    Hocquard, Darren John Status: Active Notified: 06/12/2019 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control as trust
    •
    Hopkins, David John Status: Active Notified: 06/12/2019 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control as trust
    •
    Le Claire, Bernard Michael Status: Active Notified: 06/12/2019 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control as trust
    •
    Fallstrom, Erik Jonas Petter Status: Ceased Notified: 05/07/2018 Ceased: 01/09/2018 Date of Birth: 04/1961 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Tms Bond Vlnco Limited Status: Ceased Notified: 05/07/2018 Ceased: 01/09/2018 Companies House Number: 10482627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Cato, Joachim Leif London Status: Active Notified: 14/08/2019 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: Luxembourg Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag GB Payment Cloud Holdings LTD Status: Active Notified: 01/09/2018 Companies House Number: 10199035 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 TMS Bond Bidco Limited Status: Active Notified: 27/08/2018 Companies House Number: 10482476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •