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Nom

Alternative Payments Limited
Adresse
41 Luke Street
London
Greater London
EC2A 4DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07959933 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alternative Payments Limited | Judo Payments
  • Alternative Payments Limited Judo Payments
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Britt, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Faillace, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Farrarons, Juan Sebastien Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Jones, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •
    Karibian, George Vahak Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Katz, Ryan David Status: Ceased Notified: 07/04/2020 Ceased: 08/08/2023 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prideaux, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Bocca, Alessandro Milan, Italy Status: Active Notified: 08/08/2023 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Britt, Benjamin Alexandria, Va, United States Status: Active Notified: 16/11/2015 Date of Birth: 02/1978 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Casartelli, Marco Milan, Italy Status: Active Notified: 08/08/2023 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Casu, Barbara, Professor London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Professor Of Banking & Finance Role: Director Country of Residence: United Kingdom Nationality: Italian
    Filex Services Limited, London Status: Active Notified: 01/03/2012 Role: Secretary Nationality: British
    Nicholds, Jeremy Simon London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 12/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rosso, Francesca London, United Kingdom Status: Active Notified: 08/08/2023 Occupation: Homemaker Role: Director Country of Residence: England Nationality: Italian
    Britt, Benjamin, Mr. Alexandria, United States Status: Ceased Notified: 16/11/2015 Ceased: 08/08/2023 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Farrarons, Juan Sebastien London, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 08/08/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Prideaux, Jonathan Peter London, England Status: Ceased Notified: 04/12/2014 Ceased: 08/08/2023 Date of Birth: 12/1962 Occupation: Payments Executive Role: Director Country of Residence: England Nationality: British