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Nom

Truata (UK) Limited

Adresse
Oriel House
26 The Quadrant
Richmond
TW9 1DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2022
Company Register Address 1 Angel Lane
Bolton
EC4R 3AB
Société Numéro de Registre 13111385 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mastercard Incorporated Status: Active Notified: 05/07/2023 Companies House Number: 00000013 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 Truata Limited Status: Ceased Notified: 04/01/2021 Ceased: 05/07/2023 Companies House Number: 00622418 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
    Brennan, Pat London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Burke, Aidan London, United Kingdom Status: Active Notified: 01/01/2024 Role: Secretary
    Ingrassia, Michael Bolton, United Kingdom Status: Active Notified: 04/01/2021 Role: Secretary
    Marx, Felix London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Austria Nationality: Austrian
    O'Gorman, Deirdre London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 06/1966 Occupation: Chief Human Resources Officer Role: Director Country of Residence: Ireland Nationality: Irish