VISA PAYMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameVISA PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03428888
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VISA PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Visa Inc
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delware
    United States
    May 08, 2019
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Divison Of Corporations
    Registration Number4233619
    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.
    Various Shareholders
    New Street
    EC2M 4TP London
    21 New Street
    England
    Aug 31, 2016
    New Street
    EC2M 4TP London
    21 New Street
    England
    Yes
    Legal FormLlc
    Legal AuthorityVarious
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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