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Nom

Nvayo Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2021
Société Numéro de Registre 06035209 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • BW PAY Limited
  • Kalixa PAY Limited
  • Vincento Payment Solutions 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 (2)

    Source: Companies House
    gb-flag GB Au Card Limited Status: Active Notified: 30/12/2016 Companies House Number: 09037718 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 Kalixa Payments Group Limited Status: Ceased Notified: 21/12/2016 Ceased: 30/12/2016 Companies House Number: 06580786 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Jacklin, Christopher John London, England Status: Active Notified: 30/04/2016 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plant, Robert Martin London, England Status: Active Notified: 02/10/2023 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vicente, Amadeo Miguel Pellicce London, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Kirkham, Lori Dawn London, England Status: Ceased Notified: 14/09/2021 Ceased: 30/08/2023 Role: Secretary
    Quirke, Anthony James Pinner Status: Ceased Notified: 13/06/2007 Ceased: 28/08/2013 Occupation: Director Role: Secretary Nationality: British
    Quirke, Anthony James Pinner Status: Ceased Notified: 09/07/2007 Ceased: 28/08/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Steytler, Ritzema Ryk Stanstead Abbotts, United Kingdom Status: Ceased Notified: 23/05/2014 Ceased: 30/09/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weeks, Neil David London, England Status: Ceased Notified: 20/06/2023 Ceased: 31/08/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Australia Nationality: British