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Nom

XLN PAY Limited

Adresse
1st Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Address Lindred House 20 Lindred Road
Nelson
BB9 5SR
Société Numéro de Registre 06436327 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • XLN Card Processing Solutions Limited
  • Card Processing Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xln Limited Status: Active Notified: 28/06/2023 Companies House Number: 09091934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hamsard 3222 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Companies House Number: 06408647 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
    Mcginn, David Raymond Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morten, Stuart Norman Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CPS Merchant Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Card Processing Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Card Processing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Card Processing Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Card Processing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07661323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XLN Card Processing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06651811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors