CompaniesInTheUK

ETZ PAYMENTS LTD

Company number 11998304 ·

Active

3 active / 1 ceased · persons with significant control

Etz Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-15
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
12491604
Country registered
England

Etz Global Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-15
Correspondence address
Apartment 902, Pearson Square, London, W1T 3BP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11994364
Country registered
England

Mr Nicholas George Woodward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-15
Date of birth
November 1961
Nationality
Australian
Country of residence
Singapore
Correspondence address
963, Fulham Road, London, SW6 5JJ, England

Etz (Sg) Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-01
Ceased on
2025-01-01
Correspondence address
20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
Legal form
Private Limited Liability Company
Place registered
Accounting And Corporate Regulatory Authority (Acra)
Registration number
Unique Entity Number (Uen) 202227123z
Country registered
Singapore