CompaniesInTheUK

MYPOS WORLD LTD

Company number 10630817 ·

Active

2 active / 4 ceased · persons with significant control

Ai Circle Bidco Limited

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
2024-02-08
Correspondence address
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14935268
Country registered
United Kingdom

Novapay Technologies, Inc

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
2020-03-19
Correspondence address
Suite 1430, Biscayne Boulevard 4770, Suite 1430, Miami, Fl, 33137, United States
Legal form
Corporation
Place registered
Delaware Companies Register
Registration number
7606278
Country registered
United States

Fintech Ventures Partners Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-05
Ceased on
2024-02-08
Correspondence address
Hamilton House, Hamilton House, 1 Temple Avenue, London, England,, London, EC4Y 0HA, England
Legal form
Ltd
Place registered
Company House
Registration number
13273917
Country registered
England

Newport Partners Establishment

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
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2020-03-19
Correspondence address
1, Kirchstrasse, Vaduz, 9490, Liechtenstein
Legal form
Limited
Place registered
Liechtenstein
Registration number
0002.539.052-7
Country registered
Liechtenstein

Mypos Ag

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
  • Right to appoint and remove directors
Notified on
2017-02-22
Ceased on
2018-02-23
Correspondence address
1, Kirchstrasse, Vaduz, 9490, Liechtenstein
Legal form
Limited
Place registered
Commercial Register Of The Principality Of Liechtenstein
Registration number
0002.539.518-8
Country registered
Liechtenstein

Statement

Withdrawn

The company knows of no individual or entity with significant control.