DRFQ PAYMENTS LIMITED
Company number 12396626 · Monitor this company
2 active / 4 ceased · persons with significant control
Digital Rfq Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2021-05-11
- Correspondence address
- 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Legal form
- Limted Company
- Place registered
- Companies House
- Registration number
- 12103258
- Country registered
- England And Wales
Worsleys Capital Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-10
- Correspondence address
- 130 Old Street, London, EC1V 9BD, England
- Legal form
- Company
- Place registered
- Gbr
- Registration number
- 11574758
- Country registered
- Gbr
Mr Travers David Lee
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-10
- Ceased on
- 2021-05-11
- Date of birth
- November 1974
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 53 Collet House, 50 Wandsworth Road, London, SW8 2EW, England
Mr Bertram Bartholomew Worsley
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-10
- Ceased on
- 2021-05-11
- Date of birth
- October 1994
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 53 Collet House, 50 Wandsworth Road, London, SW8 2EW, England
Worsleys Capital Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-10
- Ceased on
- 2021-05-11
- Correspondence address
- 130 Old Street, London, EC1V 9BD, England
- Legal form
- Company
- Place registered
- Gbr
- Registration number
- 11574758
- Country registered
- Gbr
Mr Azam Shah
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-10
- Ceased on
- 2021-05-11
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53 Collet House, 50 Wandsworth Road, London, SW8 2EW, England