ALTERNATIVE PAYMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameALTERNATIVE PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07959933
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan David Katz
    King St.
    2nd Fl
    VA 22314 Alexandria
    118
    United States
    Apr 07, 2020
    King St.
    2nd Fl
    VA 22314 Alexandria
    118
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Faillace
    E 64th Street
    NY10065 New York
    164
    United States
    Apr 06, 2016
    E 64th Street
    NY10065 New York
    164
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Peter Prideaux
    Boundary Row
    SE1 8HP London
    3-4
    England
    Apr 06, 2016
    Boundary Row
    SE1 8HP London
    3-4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Sebastien Farrarons
    Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    No.29
    England
    England
    Apr 06, 2016
    Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    No.29
    England
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Vahak Karibian
    Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    No.29
    England
    Apr 06, 2016
    Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    No.29
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Benjamin Britt
    King Street
    22314 Alexandria
    118
    Va
    United States
    Apr 06, 2016
    King Street
    22314 Alexandria
    118
    Va
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dennis Jones
    41 Luke Street
    EC2A 4DP London
    Rise London
    United Kingdom
    Apr 06, 2016
    41 Luke Street
    EC2A 4DP London
    Rise London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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