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Nom

Completely Transparent Payment Solutions Limited

Adresse
29 Conway Croft
Newport
NP19 8JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11504489 Show on Companies House
Statut de SociétéDissolved
Fondé7 août 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Day, Mitchell Thomas Status: Active Notified: 07/08/2018 Date of Birth: 09/1995 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%
  • Right to appoint and remove directors
  • Nazary, Rahman Status: Active Notified: 07/08/2018 Date of Birth: 01/1987 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
    Day, Mitchell Thomas Newport, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nazary, Rahman Newport, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian