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TNS PAYMENT PLATFORMS (UK) LIMITED
Person with Significant Control

TNS PAYMENT PLATFORMS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTNS PAYMENT PLATFORMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08854920
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TNS PAYMENT PLATFORMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    5
    South Yorks
    England
    		Dec 31, 2022
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    5
    South Yorks
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03615896
    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.
    Madam Kwong Siu Hing
    Sun Hung Kai Centre
    30 Harbour Road
    Wan Chai
    Room 4136
    Hong Kong
    		Apr 06, 2016
    Sun Hung Kai Centre
    30 Harbour Road
    Wan Chai
    Room 4136
    Hong Kong
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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