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Nom

Retail Merchant Services Limited

Adresse
1st Floor South Suite
Matrix House
Milton Keynes
MK9 1NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Company Register Address Third Floor
London
EC4M 7AN
Société Numéro de Registre 06079704 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Card Payment Services 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 Retail Merchant Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06257540 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
    Hartley, Christopher John London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mylrea Lowndes, Thomas London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1986 Occupation: General Counsel, Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Seminario, Hanna Elizabeth London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Market Operations Role: Director Country of Residence: United Kingdom Nationality: American
    Kouteris, Grigoris London, United Kingdom Status: Ceased Notified: 26/12/2022 Ceased: 04/10/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinto, Felipe London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: Italian