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Nom

Tabeo Payments Limited

Adresse
5th Floor
10 Finsbury Square
London
EC2A 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14514322 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tabeo Holding Limited Status: Active Notified: 29/11/2022 Companies House Number: 10641883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bhatt, Bhavin London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 05/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ebert, Paul Jochen London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: German