ACTIVE MERCHANT SERVICES LIMITED

Company number 07123394

1 active person with significant control / 0 active statements

Dna Payments Limited (Active)

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Notified on: 20 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11154668
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Metcalf (Ceased)

• Correspondence address: Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB
• Notified on: 13 June 2016
• Ceased on: 20 January 2021
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael, Anthony James Sharples (Ceased)

• Correspondence address: Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB
• Notified on: 13 June 2016
• Ceased on: 20 January 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%