ONLINE PAYMENT PLATFORM LIMITED: Person with Significant Control

  • Overview

    Company NameONLINE PAYMENT PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14150898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONLINE PAYMENT PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldline Sa
    1 Place Des Degrés
    Cs 81162, 92059
    Paris La Défense Cedex
    Tour Voltaire
    France
    May 17, 2023
    1 Place Des Degrés
    Cs 81162, 92059
    Paris La Défense Cedex
    Tour Voltaire
    France
    No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthoritySociete Anonyme, France (Code De Commerce)
    Place RegisteredNanterre
    Registration Number378901946
    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.
    Worldline
    Chaussée De Haecht 1442
    1130
    Bruxelles
    Worldline
    Belgium
    Jan 17, 2023
    Chaussée De Haecht 1442
    1130
    Bruxelles
    Worldline
    Belgium
    Yes
    Legal FormNv/Sa
    Country RegisteredBelgium
    Legal AuthorityBelgium La
    Place RegisteredFps Economy
    Registration Number0418547872
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Richard Martin Heikki Straver
    Kanaalweg
    2628 EB Delft
    1
    Netherlands
    Jun 06, 2022
    Kanaalweg
    2628 EB Delft
    1
    Netherlands
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.

    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