VC PAYMENTS LIMITED

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Who controls this company?

Mr Colin Jones

Correspondence address
1, Scarlet, Triq Il-Virgi, Qala, Malta
Date of birth
July 1978
Notified on
2022-04-25
Nationality
Maltese
Country of residence
Malta
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

Mr David Zammit

Correspondence address
Gemini - The Penthouse, Triq Il-Ghadam, (Zona Ind. Mriehel), Birkirkara, Malta, BKR 3010
Date of birth
June 1980
Notified on
2022-04-25
Nationality
Maltese
Country of residence
Malta
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

Jilc Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-04-25
Correspondence address
Girasole, Suite 6, Office A, Triq In-Narcis, Xewkija (Gozo), Malta
Notified on
2022-04-25
Governing law
Chapter 386 Of The Laws Of Malta (Companies Act)
Legal form
Limited Company
Place registered
Malta Business Registry
Registration number
C84976
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

Orpheo Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-04-25
Correspondence address
Gemini, Bone Alley, Mriehel, Birkirkara, Malta
Notified on
2022-04-25
Governing law
Chapter 386 Of The Laws Of Malta (Companies Act)
Legal form
Limited Company
Place registered
Malta Business Registry
Registration number
C73277
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

Mr Colin Jones

HISTORIC INFORMATION
Ceased on
2022-04-25
Correspondence address
1, Scarlet, Triq Il-Virgi, Qala, Malta, QLA1600
Date of birth
July 1978
Notified on
2021-08-05
Nationality
Maltese
Country of residence
Malta
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

Mr David Zammit

HISTORIC INFORMATION
Ceased on
2022-04-25
Correspondence address
42, Apartment 20, Stanley Street, Liverpool, England, L1 6AL
Date of birth
June 1980
Notified on
2021-08-05
Nationality
Maltese
Country of residence
United Kingdom
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


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