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THE PAYMENT FIRM LTD
Person with Significant Control

THE PAYMENT FIRM LTD: Person with Significant Control

    • Overview

    Company NameTHE PAYMENT FIRM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12483085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PAYMENT FIRM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jit Chun Tan
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		Mar 01, 2021
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    Mr Wei Xu
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Sep 03, 2020
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Richard Fergal Whelan
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Sep 03, 2020
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jit Chun Tan
    Jalan 33/157b, Seksyen 33
    Kemuning Avenue
    40460 Shah Alam
    8
    Selangor
    Malaysia
    		Feb 25, 2020
    Jalan 33/157b, Seksyen 33
    Kemuning Avenue
    40460 Shah Alam
    8
    Selangor
    Malaysia
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    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