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VATiva.io

VATiva in


All Information about:
Name

Cfac Payment Scheme Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 07744359 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 August 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2020
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hsbc Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00014259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Link Fund Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01146888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Bank Of New York Mellon (International) Limited Status: Active Notified: 10/08/2018 Companies House Number: 03236121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bny Mellon Trust & Depositary (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 03588038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Addenbrooke, Christopher London Status: Active Notified: 17/08/2011 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary