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Nom

Card Payment Gateway LTD

Adresse
66 Devon Road
Barking
IG11 7QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14466237 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Das, Apu Rani Status: Active Notified: 07/11/2022 Date of Birth: 02/1985 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%
  • Modak, Shyamal Status: Active Notified: 07/11/2022 Date of Birth: 06/1978 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 (2)

    Source: Companies House
    Das, Apu Rani Romford, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 02/1985 Occupation: Business Role: Director Country of Residence: England Nationality: British
    Modak, Shyamal Barking, Essex, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 06/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British