UTOPIA MERCHANT SERVICES LIMITED

Company number 12242572

1 active person with significant control / 0 active statements

Mr Virgil Sanders (Active)

• Correspondence address: 39a, Maplewood, Langstone, Newport, Wales, NP18 2AN
• Notified on: 28 June 2023
• Date of birth: January 1986
• Nationality: English
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Roger Michael Peets (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 3 October 2019
• Ceased on: 28 June 2023
• Date of birth: May 1966
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm