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INGENICO (UK) LIMITED
Person with Significant Control

INGENICO (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameINGENICO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INGENICO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banks And Acquirers International Holding S.A.S.
    Boulevard De Grenelle
    Paris
    28-32
    France
    		Jan 01, 2023
    Boulevard De Grenelle
    Paris
    28-32
    France
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredFrance
    Legal AuthorityBook Ii Of The French Commercial Code
    Place RegisteredParis Trade And Companies Register
    Registration Number814767216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Worldline S.A.
    80 Quai Voltaire
    75870 Bezons
    River Quest
    Cedex
    France
    		Oct 29, 2020
    80 Quai Voltaire
    75870 Bezons
    River Quest
    Cedex
    France
    		Yes
    Legal FormSociete Anonyme
    Legal AuthorityCode De Commerce
    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.
    Banks And Acquirers International Holdings S.A.S.
    Boulevard De Grenelle
    75015 Paris
    28-32
    France
    		Jan 01, 2020
    Boulevard De Grenelle
    75015 Paris
    28-32
    France
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredFrance
    Legal AuthorityBook Ii Of The French Commercial Code
    Place RegisteredParis Trade And Companies Register
    Registration Number814767216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ingenico Group Sa
    Boulevard De Grenelle
    75015
    Paris
    28-32
    France
    		Jun 30, 2016
    Boulevard De Grenelle
    75015
    Paris
    28-32
    France
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredFrance
    Legal AuthorityBook Ii Of The French Commercial Code
    Place RegisteredParis Trade And Companies Register
    Registration Number317 218 758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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