VISA EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameVISA EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05139966
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Visa Inc
    1209 Orange Street
    Wilmington
    19801 Delaware
    The Corporation Trust Company
    United States
    Sep 10, 2024
    1209 Orange Street
    Wilmington
    19801 Delaware
    The Corporation Trust Company
    United States
    No
    Legal FormDelaware Corporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division 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.
    Visa International Holdings Limited
    Sheldon Square
    W2 6TT London
    1
    England
    Jun 26, 2017
    Sheldon Square
    W2 6TT London
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England & Wales
    Registration Number10474083
    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