Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BNA SMART PAYMENT SYSTEMS UK, LTD.

Low
Company·GB·oo:GB-COH-10446098
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Matthew John Moorebeneficial owner→BNA SMART PAYMENT SYSTEMS UK, LTD.
  2. 1Michele Sorbarabeneficial owner→BNA SMART PAYMENT SYSTEMS UK, LTD.
  3. 1Michele Sorbarabeneficial owner→BNA SMART PAYMENT SYSTEMS UK, LTD.
  4. 1Matthew John Moorebeneficial owner→BNA SMART PAYMENT SYSTEMS UK, LTD.

Company profile· live · Companies House

Company no.
10446098
Status
dissolved
Type
ltd
Incorporated
2016-10-26
Registered office
72 High Street, Haslemere, Surrey, GU27 2LA, United Kingdom
SIC
47910, 64999
Officers · 1 active
  • MOORE, Matthew John
    director · Canadian · appt 2016-10-26
  • SORBARA, Michele(resigned)
    director · Canadian · appt 2016-10-26
Beneficial owners · PSC · 1 current
  • ●
    Matthew John Moore
    individual PSC · Canada · since 2016-10-26
    significant influence or control
  • ●
    Michele Sorbara
    individual PSC · Canada · ceased 2018-12-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.