CompaniesInTheUK

VB MERCHANT SERVICES LTD

Company number 12702695 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Steven Ramlakhan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-01
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Hamesmoor Way, Mychett, Camberley, Surrey, GU16 6JG, United Kingdom

Valens Global Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-06-29
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12695694
Country registered
United Kingdom

Valens Holding Ag

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-29
Correspondence address
42, Eschersheimer Landstrasse, Frankfurt Am Main, Hessen, 60322, Germany
Legal form
Germany Companies Registry
Place registered
Frankfurt Companies Registry
Registration number
De000a2tsm88
Country registered
Germany

Sas Banx Global Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-15
Ceased on
2022-04-01
Correspondence address
34, Hamesmoor Way, Mychett, Camberley, Surrey, GU16 6JG, United Kingdom
Legal form
Ltd
Place registered
Uk
Registration number
12695694
Country registered
United Kingdom

Sas Banx Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-29
Ceased on
2021-12-15
Correspondence address
Redwood Certified Public Accountants, 98,, Lozells Road,, Birmingham,, West Midlands,, B19 2TB, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13409944
Country registered
United Kingdom

Valens Global Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-06-29
Ceased on
2021-12-15
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12695694
Country registered
United Kingdom