CompaniesInTheUK

PAYMENT CLOUD HOLDINGS LTD

Company number 10199035 ·

Dissolved

2 active / 3 ceased · persons with significant control

Omnio London 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
2018-09-01
Correspondence address
Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11451339
Country registered
England And Wales

Omnio London 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
2018-09-01
Correspondence address
Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
11451339
Country registered
England And Wales

Mr Najib Kassis

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-04-02
Ceased on
2018-09-01
Date of birth
December 1988
Nationality
Israeli
Country of residence
England
Correspondence address
Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

Wilmore Capital

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-23
Ceased on
2018-04-02
Correspondence address
Suite 605, 6th Floor St James Court, St Denis Street, Port Louis, Mauritius
Legal form
Company
Place registered
Mauritius
Registration number
143686
Country registered
Mauritius

Wilmore Capital

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-13
Ceased on
2018-04-02
Correspondence address
Suite 605, 6th Floor St James Court, St Denis Street, Port Louis, Mauritius
Legal form
Private Company
Place registered
Mauritius Register Of Companies
Registration number
143686
Country registered
Mauritius