PAYWORKS TECHNOLOGIES UK LIMITED

Company number 11107641

1 person with significant control / 0 statements

Visa Inc.

• Correspondence address: 900 Metro Center Boulevard, Foster City, Ca 94404, United States
• Notified on: 16 July 2019
• Governing law: Delaware General Corporation Law
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 4233619
• Incorporated in: Delaware
• 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 Nikolaus Clemens Adalbert Von Taysen (Ceased)

• Correspondence address: Dingolfingerstrasse 15, 81673, Munich, Germany
• Notified on: 12 December 2017
• Ceased on: 16 July 2019
• Date of birth: July 1975
• Nationality: German
• Country of residence: Germany
• 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%

Payworks Gmbh (Ceased)

• Correspondence address: Dingolfingerstrasse 15, 81673, Munich, Germany
• Notified on: 12 December 2017
• Ceased on: 12 December 2017
• Governing law: Act Concerning Companies With Limited Liability
• Legal form: Limited Company
• Place registered: Register Of Companies Of District Court Of Munich
• Registration number: Hrb198614
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more