TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Tilia Payments UK LTD
Adresse
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13786652 Show on Companies House
Accountssmall

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House
Waterfield, John Randall Status: Active Notified: 07/12/2021 Date of Birth: 05/1973 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 (4)

    Source: Companies House
    Waldman, Aston Gunther Cheltenham, England Status: Active Notified: 07/12/2021 Date of Birth: 09/1981 Occupation: Ceo, Tilia Inc., Cfo, Tilia Llc Role: Director Country of Residence: United States Nationality: Canadian
    Norman, Justine Elizabeth Cheltenham, England Status: Ceased Notified: 14/01/2022 Ceased: 11/08/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, Christopher Cheltenham, England Status: Ceased Notified: 04/08/2022 Ceased: 31/07/2023 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Yeh, Tzun-Han Cheltenham, England Status: Ceased Notified: 06/07/2022 Ceased: 10/10/2023 Date of Birth: 05/1990 Occupation: Senior Manager, Compliance & Mlro Role: Director Country of Residence: England Nationality: Dutch