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ASPIRE PAYMENTS LIMITED
Person with Significant Control

ASPIRE PAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameASPIRE PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09609407
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspire Commerce Group Limited
    Nicholas Street
    CH1 2AU Chester
    24
    United Kingdom
    		Apr 26, 2023
    Nicholas Street
    CH1 2AU Chester
    24
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13429296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Oct 19, 2020
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi602461
    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.
    Ernesto Camilo Moreno Rodriguez
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Yes
    Nationality: Venezuelan
    Country of Residence: United Kingdom
    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