Toutes les informations sur:

Nom	Mastercard Track LTD.
Adresse	19th Floor, 10 Upper Bank Street London E14 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03603992 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 1998
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Mastercard Global KEY Centre Limited MXI Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Mastercard Incorporated Status: Active Notified: 17/01/2018 Companies House Number: 03390142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mastercard Holdings Lp Status: Ceased Notified: 17/01/2018 Ceased: 17/01/2018 Companies House Number: Lp016341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mondex International Limited Status: Ceased Notified: 31/07/2017 Ceased: 17/01/2018 Companies House Number: 03122085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mondex International Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Companies House Number: 03122085 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fapohunda, Natasha Iris London Status: Active Notified: 23/04/2018 Role: Secretary

Iliev, Issidor London Status: Active Notified: 14/02/2018 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Imam, Claire Louise London Status: Active Notified: 17/09/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pereira, Scarlet London Status: Active Notified: 14/02/2018 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Mastercard Track LTD.

Quick access

Persons with Significant Control (4)

Officers (4)