Alternative Payments Limited
Company 07959933 · Active · incorporated 22/02/2012 · London EC2A 4NJ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- No individual or entity with signficant control (statement)
· from 2023-08-08 - Anthony Faillace (person, born 03/1964, American, resident United States)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-08-08 - Dennis Jones (person, born 09/1980, British, resident England)
significant influence or control · from 2016-04-06, ceased 2017-04-24 - Mr Jonathan Peter Prideaux (person, born 12/1962, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2023-08-08 - Mr George Vahak Karibian (person, born 09/1964, British, resident England)
significant influence or control · from 2016-04-06, ceased 2023-08-08 - Mr. Benjamin Britt (person, born 02/1978, American, resident United States)
significant influence or control · from 2016-04-06, ceased 2023-08-08 - Mr Juan Sebastien Farrarons (person, born 07/1976, French, resident England)
significant influence or control · from 2016-04-06, ceased 2023-08-08 - Mr Ryan David Katz (person, born 09/1973, American, resident United States)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-04-07, ceased 2023-08-08
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Intellectual property
3 trademarks at the Intellectual Property Office, 3 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Alternative Financial Solutions Limited (07740629)
- Direct Payments Limited (07086207)
- Alternative Commercial Finance Limited (08547499)
- Online Payments Limited (07608266)
- Alternative Distribution Partners Ltd (15708491)
- Payments Company Limited (05705860)
- Af Payments Limited (09356276)
- Accessible Payment Solutions Ltd (12692910)
Check this company on Companies House.
Get the full asset and risk dossier on Alternative Payments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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