INGENICO (UK) LIMITED

Company number 02135540 ·

Active

2 active / 3 ceased · persons with significant control

Banks And Acquirers International Holding S.A.S.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Correspondence address
28-32, Boulevard De Grenelle, Paris, France
Legal form
Company Limited By Shares
Place registered
Paris Trade And Companies Register
Registration number
814767216
Country registered
France

Ingenico Group Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
28-32, Boulevard De Grenelle, 75015, Paris, France
Legal form
Company Limited By Shares
Place registered
Paris Trade And Companies Register
Registration number
317 218 758
Country registered
France

Worldline S.A.

Legal person 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
2020-10-29
Ceased on
2023-01-01
Correspondence address
River Quest, 80 Quai Voltaire, Bezons, Cedex, 75870, France
Legal form
Societe Anonyme

Banks And Acquirers International Holdings S.A.S.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Ceased on
2020-01-01
Correspondence address
28-32, Boulevard De Grenelle, Paris, 75015, France
Legal form
Company Limited By Shares
Place registered
Paris Trade And Companies Register
Registration number
814767216
Country registered
France

Ingenico Group Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2020-10-29
Correspondence address
28-32, Boulevard De Grenelle, 75015, Paris, France
Legal form
Company Limited By Shares
Place registered
Paris Trade And Companies Register
Registration number
317 218 758
Country registered
France