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FINSETA PAYMENT SOLUTIONS LIMITED
Person with Significant Control

FINSETA PAYMENT SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameFINSETA PAYMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI602461
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of FINSETA PAYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    		Sep 09, 2020
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08367949
    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.
    Mr Phillip Barry
    Grosvenor Gardens
    SW1W 0AU London
    8-10
    England
    		May 02, 2018
    Grosvenor Gardens
    SW1W 0AU London
    8-10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Paul Thwaytes
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    County Down
    Northern Ireland
    		Apr 06, 2016
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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