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Alternative Payments Limited
07959933
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52 TABERNACLE ST, LONDON, EC2A 4NJ
Incorporated 22/02/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Professor Barbara Casu
director · Since 15/05/2024
PROFESSOR OF BANKING & FINANCE
BRITISH · UNITED KINGDOM · Age 57
Persons with Significant Control
Former PSCs
Anthony Faillace
Ceased 08/08/2023
Dennis Jones
Ceased 24/04/2017
Mr Jonathan Peter Prideaux
Ceased 08/08/2023
Mr Juan Sebastien Farrarons
Ceased 08/08/2023
Mr George Vahak Karibian
Ceased 08/08/2023
Mr. Benjamin Britt
Ceased 08/08/2023
Mr Ryan David Katz
Ceased 08/08/2023
Charges0 outstanding
Charge
satisfied
ROUTE 66 PE HOLDINGS II, LLC
Created 14/07/2022Registered 15/07/2022Satisfied 18/08/2023