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All Information about:
Name

Radius Payment Solutions Holdings 5 Limited
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
VAT ID no VAT ID available
Company No. 09288766 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • Radius Payments Solutions SPV5 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Radius Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holmes, William Stanley Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1964 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 (3)

    Source: Companies House
    Holmes, William Stanley Herald Drive, Crewe, England Status: Active Notified: 30/10/2014 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Timothy John Herald Drive, Crewe Status: Active Notified: 14/04/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sciortino, Roy Alfred Herald Drive, Crewe, England Status: Active Notified: 30/10/2014 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Malta Nationality: British