Company information:
Nuvei (Uk) Limited (No: 06782402)
Address: 5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW
Status: Active
Incorporated: 01-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP JOHN ATHERTON ( DOB: Apr-1964 From: Mar-2017 )
Current Director: GUY NESSI DOUEK ( DOB: Sep-1980 From: Mar-2023 )
Current Director: TREVOR TERENCE TAY ( DOB: Aug-1969 From: Aug-2023 )
Resigned Director: PHILIP JOHN ATHERTON ( DOB: Apr-1964 From: Mar-2017 To: Mar-2023 )
Resigned Director: PHILIP JOHN ATHERTON ( DOB: Apr-1964 From: Mar-2017 To: Mar-2023 )
Resigned Director: DAVID AVGI ( From: Jan-2009 To: Dec-2011 )
Resigned Director: MORDECHAY BRING ( DOB: Jun-1973 From: May-2022 To: Nov-2022 )
Resigned Director: TIMOTHY SIMON MICKLEY ( DOB: Jul-1969 From: Dec-2013 To: Jan-2015 )
Resigned Director: PRAFUL GOPAL MORAR ( DOB: Jan-1966 From: Jan-2015 To: May-2022 )
Resigned Director: ALON SHAMIR ( From: Dec-2011 To: May-2013 )
Resigned Director: YUVAL ZIV ( From: May-2013 To: Mar-2017 )
Persons of Significant Control:
Safecharge International Group Limited, Ground Floor Dorey Court, Admiral Park, St Peter Port, GY1 2HT, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-04, Ceased: 2019-08-01)