FRII MERCHANT SERVICES LTD

Company number 12330208

2 active persons with significant control / 0 active statements

Astra Private Ventures Ltd (Active)

• Correspondence address: Unit 3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
• Notified on: 27 September 2024
• Governing law: England
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15869803
• Incorporated in: England And Wales
• 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%

Frii-World Limited (Active)

• Correspondence address: Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England, RM3 8QQ
• Notified on: 9 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07004520
• Incorporated in: 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%

Nova Premium Finance Ltd (Ceased)

• Correspondence address: 3 Redwing Court, Ashton Road, Romford, United Kingdom, RM3 8QQ
• Notified on: 30 March 2020
• Ceased on: 27 September 2024
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03489421
• Incorporated in: England And Wales
• 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%

Helperton Limited (Ceased)

• Correspondence address: Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
• Notified on: 30 March 2020
• Ceased on: 9 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 01922362
• Incorporated in: England And Wales
• 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%

The Company Network Limited (Ceased)

• Correspondence address: Exchange Square, Wisbech, Cambridgeshire, England, PE13 1RA
• Notified on: 30 March 2020
• Ceased on: 9 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12502564
• Incorporated in: England And Wales
• 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 Farhaan Osman Dawood (Ceased)

• Correspondence address: 10 Reed Pond Walk, Langdon Hills, Basildon, England, SS16 6AX
• Notified on: 5 March 2020
• Ceased on: 30 March 2020
• Date of birth: August 1973
• 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 Hassan Soyer (Ceased)

• Correspondence address: 3 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
• Notified on: 5 March 2020
• Ceased on: 30 March 2020
• Date of birth: July 1973
• 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%

Statement (Withdrawn)

• Notified on: 25 November 2019
• Withdrawn on: 5 March 2020