- Company Overview for PAYTALITY LTD (13462564)
- Filing history for PAYTALITY LTD (13462564)
- People for PAYTALITY LTD (13462564)
- More for PAYTALITY LTD (13462564)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Terrance Joseph Pantaleo Active
- Correspondence address
- 128 City Road, London, United Kingdom, EC1V 2NX
- Notified on
- 17 June 2021
- Date of birth
- February 1948
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
YOUR COMPANY FORMATIONS LTD ACSP has confirmed that they have verified the identity of Terrance Joseph Pantaleo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
YOUR COMPANY FORMATIONS LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors