VC PAYMENTS LIMITED

Company number 13550001 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Colin Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-25
Date of birth
July 1978
Nationality
Maltese
Country of residence
Malta
Correspondence address
1, Scarlet, Triq Il-Virgi, Qala, Malta

Mr David Zammit

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-25
Date of birth
June 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
Gemini - The Penthouse, Triq Il-Ghadam, (Zona Ind. Mriehel), Birkirkara, BKR 3010, Malta

Jilc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-25
Ceased on
2022-04-25
Correspondence address
Girasole, Suite 6, Office A, Triq In-Narcis, Xewkija (Gozo), Malta
Legal form
Limited Company
Place registered
Malta Business Registry
Registration number
C84976
Country registered
Malta

Orpheo Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-25
Ceased on
2022-04-25
Correspondence address
Gemini, Bone Alley, Mriehel, Birkirkara, Malta
Legal form
Limited Company
Place registered
Malta Business Registry
Registration number
C73277
Country registered
Malta

Mr Colin Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-05
Ceased on
2022-04-25
Date of birth
July 1978
Nationality
Maltese
Country of residence
Malta
Correspondence address
1, Scarlet, Triq Il-Virgi, Qala, QLA1600, Malta

Mr David Zammit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-05
Ceased on
2022-04-25
Date of birth
June 1980
Nationality
Maltese
Country of residence
United Kingdom
Correspondence address
42, Apartment 20, Stanley Street, Liverpool, L1 6AL, England