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ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Person with Significant Control

ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02063778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Interchange Network Limited
    Three Rivers Court
    Homestead Road
    WD3 1FX Rickmansworth
    Drake House
    		Apr 06, 2016
    Three Rivers Court
    Homestead Road
    WD3 1FX Rickmansworth
    Drake House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Cardiff
    Registration Number03565766
    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