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WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
Person with Significant Control

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameWORLDLINE RETAIL ENTERPRISE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12178321
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldline S.A.
    Tour Le Voltaire
    1 Place Des Degrés
    92800 Puteaux
    Worldline
    France
    		Oct 29, 2020
    Tour Le Voltaire
    1 Place Des Degrés
    92800 Puteaux
    Worldline
    France
    		No
    Legal FormSociete Anonyme
    Legal AuthorityCode De Commerce
    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.
    Ingenico Group S.A.
    Boulevard De Grenelle
    75015 Paris
    28-32
    France
    		Aug 28, 2019
    Boulevard De Grenelle
    75015 Paris
    28-32
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredParis Trade And Companies Register
    Registration Number317 218 758
    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