TROLLEY PAYMENTS UK LTD

Company number 10318200 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andreas Farina Vaz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-28
Date of birth
May 1975
Nationality
British
Country of residence
Canada
Correspondence address
8, Devonshire Square, London, EC2M 4PL, England

Timothy Samuel Nixon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-08
Date of birth
September 1980
Nationality
Australian
Country of residence
Canada
Correspondence address
8, Devonshire Square, London, EC2M 4PL, England

Mrs Naureen Ahmed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-03-28
Ceased on
2018-07-04
Date of birth
November 1982
Nationality
Canadian
Country of residence
Canada
Correspondence address
68, King William Street, Suite 414, London, EC4N 7DZ, England

Mr Andrew Redd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-20
Ceased on
2021-10-04
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
8, Devonshire Square, London, EC2M 4PL, England

Ferhan Patel

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-08
Ceased on
2018-03-28
Date of birth
September 1980
Nationality
Canadian
Country of residence
Canada
Correspondence address
68, King William Street, Suite 414, London, EC4N 7DZ, England