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Nom

FD Payments Limited
Adresse
19 Leyden Street
London
E1 7LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14277667 Show on Companies House
Accountssmall

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Chok, Vincent Status: Active Notified: 04/08/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Jaerv, Gunnar London, England Status: Active Notified: 04/08/2022 Date of Birth: 06/1988 Occupation: Non Executive Director Role: Director Country of Residence: Malaysia Nationality: Estonian
    Osman, Maryam Abdullatif Alimohamed London, England Status: Active Notified: 04/08/2022 Date of Birth: 07/1974 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Thompson, John Alexander London, England Status: Active Notified: 04/08/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British