MINT PAYMENT SERVICES LTD

Company number 07670286

1 person with significant control / 0 statements

Mint Global Holdings Inc

• Correspondence address: 321 S Dixie Hwy, Suite 200, West Palm Beach, Florida, United States, FL 3340
• Notified on: 29 May 2018
• Governing law: Nevada State Law And United Stated Federal Law
• Legal form: Inc
• Place registered: Nevada
• Registration number: Nv20071196233
• Incorporated in: Nevada
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Ensygnia Ip Ltd (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 13 October 2016
• Ceased on: 29 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09508905
• 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 Richard Heafield Harris (Ceased)

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Notified on: 13 October 2016
• Ceased on: 4 April 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Paul Deacon (Ceased)

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Notified on: 13 October 2016
• Ceased on: 4 April 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control