PAYNT LIMITED
Company number 10643467 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr John Paul Anthony Golino
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-07
- Date of birth
- September 1983
- Nationality
- American
- Country of residence
- United States Minor Outlying Islands
- Correspondence address
- 10, C/O Choice Merchant Solutions, 6th Floor, 10 Columbus Rd, Hartford, Ct, 06106, United States
Mr Jason Kwan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-07
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 0, Hotley Bottom Farm, Hotley Bottom Lane, Prestwood, Bucks, HP16 9PL, United Kingdom
Choice Europe Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-09
- Correspondence address
- 1209, Orange Street, Wilmington, Delaware, 19801, United States
- Legal form
- Limited Company
- Place registered
- Malta
- Registration number
- C77999
- Country registered
- Malta
Mr John Paul Anthony Golino
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-07
- Ceased on
- 2023-08-01
- Date of birth
- August 1983
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6, 6 River Park Road, Cromwell, Ct, CT06416, United States
Paynt Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-09
- Ceased on
- 2023-04-07
- Correspondence address
- Carolina Court, Level 5, Carolina Court, Giuseppe Cali Street,, Ta' Xbiex, Malta
- Legal form
- Limited Company
- Place registered
- Malta
- Registration number
- C77999
- Country registered
- Malta
Mr John Paul Anthony Golino
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-11-09
- Ceased on
- 2020-11-09
- Date of birth
- September 1983
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6, River Park Drive, Cromwell, Ct 06416, 06416, United States
Mr Jason Kwan
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 as a member of a firm
- Notified on
- 2017-02-28
- Ceased on
- 2020-11-09
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hotley Bottom Farm, Hotley Bottom Lane, Hotley Bottom Lane, Prestwood, Buckinghamshire, HP16 9PL, United Kingdom