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All Information about:

                        
Name

Assembly Payments UK LTD

Address
1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID no VAT ID available
Company No. 12948924 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Standard Chartered Plc Status: Active Notified: 13/10/2020 Companies House Number: 00966425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Izmeqna, Bahea Khalil Ibrahim London, England Status: Active Notified: 15/12/2022 Date of Birth: 12/1986 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: Jordanian