OpenCompanies

Accertify (UK) Limited

Company number
15155322
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2023
Nature of business
Other business support service activities n.e.c.

Registered office

A&L Goodbody Augustine House
6a Austin Friars
London
EC2N 2HA

Previous names

  • American Express Atlas (UK) Limited (until 7 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mark Frank Michelon Significant Influence Or Control 2 May 2024
American Express Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2023 1 May 2024
Accertify Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
16 Nov 2023 16 Nov 2023
American Express Company Significant Influence Or Control 22 Sep 2023 16 Nov 2023

Accounts

Connections

Companies at the same address

Data