2 THOMAS MORE SQUARE LONDON E1W1YN

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
EFTPOS UK LIMITED 01952127 09/12/2009 Dissolved
FINANCIAL MARKET & INDUSTRY SERVICES LIMITED 10539663 23/12/2016 Dissolved
PAYMENTS UK MANAGEMENT LIMITED 06124842 05/10/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APACS (COMMERCIAL) LIMITED 03739037 15/12/2009 21/12/2020 Dissolved
BACS LIMITED 05255853 22/01/2010 21/12/2020 Not Trading
BACS PAYMENT SCHEMES LIMITED 04961302 17/12/2009 21/12/2020 Bronze
BANKERS' AUTOMATED CLEARING SERVICES LIMITED 05214532 22/01/2010 21/12/2020 Not Trading
CHANGE BANKING LIMITED 10541589 29/12/2016 29/10/2020 Dissolved
CHAPS CLEARING COMPANY LIMITED 01962902 17/12/2009 01/02/2015 Dissolved
CHEQUE AND CREDIT CLEARING COMPANY LIMITED 01962903 09/09/2009 03/11/2016 Bronze
FASTER PAYMENTS SCHEME LIMITED 07751778 24/08/2011 02/09/2015 Gold
FINANCIAL FRAUD ACTION UK LIMITED 09529683 08/04/2015 20/07/2015 Dissolved
MOBILE PAYMENTS SERVICE COMPANY LIMITED 08653992 16/07/2014 01/09/2015 Amber
OPEN BANKING LIMITED 10440081 21/10/2016 29/10/2020 Amber
PAY.UK LIMITED 10872449 18/09/2017 21/06/2018 Amber
S.W.I.F.T. (U.K.) LIMITED 01249842 09/09/2009 21/12/2020 Gold