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TFG (PAYMENTS) LIMITED

Company number 10537331

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 June 2022

Mr Nauman Anees Ceased

Correspondence address
70 70 St Marry Axe, Hana C/O Thinkmarkets, London, United Kingdom, EC3A 8BE
Notified on
21 March 2022
Ceased on
30 June 2022
Date of birth
September 1982
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Think Capital Limited Ceased

Correspondence address
Clarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
Notified on
22 December 2016
Ceased on
30 June 2022
Governing law
Legal form
Place registered
Bermuda
Registration number
51879
Incorporated in
Bermuda
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors