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CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Person with Significant Control

CHEQUE AND CREDIT CLEARING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameCHEQUE AND CREDIT CLEARING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01962903
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pay.Uk Limited
    Thomas More Square
    E1W 1YN London
    2
    England
    		Jul 01, 2018
    Thomas More Square
    E1W 1YN London
    2
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies
    Registration Number10872449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0