MERCHANT WAREHOUSE (NI) LTD

Company number NI618032

1 active person with significant control / 0 active statements

Tsys Merchant Solutions, Llc (Active)

• Correspondence address: 1 Heartland Way, Jeffersonville, Indiana, United States, 47130
• Notified on: 31 December 2023
• Governing law: Delaware, Usa
• Legal form: Limited Liability Company
• Place registered: N/A
• Registration number: 4792422
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Cayan Holdings Llc (Ceased)

• Correspondence address: 1 Federal Street, Second Floor, Boston, United States, MA 02110
• Notified on: 23 April 2018
• Ceased on: 31 December 2023
• Governing law: Us Corporate Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Merchantwarehouse.Com Holdings Llc (Ceased)

• Correspondence address: 1 Federal Street, 2nd Floor, Boston, United States, MA 02110
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Governing law: Statutory Framework Of The Boston Business Corporation Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more