OpenCompanies

Paymentsense Limited

Company number
06730690
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2008
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Typhoon Noteco Limited (10 companies)

Registered office

The Brunel Building
2 Canalside Walk
London
W2 1DG

Previous names

  • Finlaw 595 Limited (until 18 Dec 2008)

Control

NameNature of controlNotifiedCeased
Mr George Vahak Karibian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2017
Mr Juan Sebastien Farrarons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2017
Anthony Fallaice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2017
Hurricane Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2017

Accounts

Connections

Owned by

Paymentsense Limited → Hurricane Bidco LimitedHurricane Cleanco LimitedHurricane Noteco LimitedTyphoon Bidco LimitedTyphoon Cleanco Limited

Companies at the same address

Data