SUMUP PAYMENTS LIMITED

Company number 07836562

2 active persons with significant control / 0 active statements

Daniel Klein Active

Correspondence address
32-34, Great Marlborough Street, London, England, W1F 7JB
Notified on
6 April 2016
Date of birth
January 1978
Nationality
German
Nature of control
Has significant influence or control
Country of residence
United States

Gareth Walsh Active

Correspondence address
32-34, Great Marlborough Street, London, England, W1F 7JB
Notified on
6 April 2016
Date of birth
October 1980
Nationality
Irish
Nature of control
Has significant influence or control
Country of residence
Ireland

Sumup Holdings Luxembourg S.A.R.L. Ceased

Correspondence address
174 Route De Longwy, L-1940, Luxembourg, L-1940
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Registre De Commerce Et Des Societes
Registration number
N/A
Nature of control
Has significant influence or control as a member of a firm
Incorporated in
Luxembourg

Sumup Holdings S.A.R.L. Ceased

Correspondence address
174 Route De Longwy, L-1940, Luxembourg, L-1940
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Registre De Commerce Et Des Societes
Registration number
N/A
Nature of control
Has significant influence or control as a member of a firm
Incorporated in
Luxembourg

Pure Energy Ventures Limited Ceased

Correspondence address
44 Church Street, St Johns, Antigua & Barbuda
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
N/A
Registration number
14826
Nature of control
Has significant influence or control as a member of a firm
Incorporated in
Antigua & Barbuda

Pure Ventures Trust Ceased

Correspondence address
PO Box 1111, C/O Paget-Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, Cayman Islands
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Nature of control
Has significant influence or control as a member of a firm
Incorporated in
Cayman Islands

Sumup Holdings Ch Ag Ceased

Correspondence address
C/O Fiscom Consulting Gmbh, Haldenstrasse5, 6340 Baar, Switzerland
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more as a member of a firm