DEXIA DIGITAL PAYMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dexia Digital Payment Services Limited. The company was founded 20 years ago and was given the registration number 05294941. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 717, Victoria, London, London. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name	:	DEXIA DIGITAL PAYMENT SERVICES LIMITED
Company Number	:	05294941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2004
Industry Codes	:	69203 - Tax consultancy

Office Address & Contact

Registered Address	:	95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	02 January 2021	Active
Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Belize, Rep., FOREIGN	Corporate Secretary	14 October 2005	Active
Suite 717, 95 Wilton Road Victoria, London, SW1V 1BZ	Corporate Secretary	23 November 2004	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	01 August 2017	Active
4, 6esq, Rua Ana Castro Osorio Damaia De Cima, Amadora, Portugal, 2720 038	Director	22 January 2013	Active
1308 Delaware Avenue, Wilmington, De 19806, Count Of New Castle, Delaware, Usa,	Director	23 November 2004	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	28 February 2018	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	17 December 2019	Active
95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ	Director	03 November 2010	Active
95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ	Director	01 November 2009	Active
95, Wilton Road, Suite 717, Victoria, London, England, SW1V 1BZ	Director	27 April 2012	Active
Av Das Comunidades Europeias, Lote V-Rc-A, Cascais, Portugal,	Director	28 November 2004	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	21 January 2021	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	28 November 2019	Active
95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ	Director	02 January 2015	Active
54 Charlbury Crescent, Yardley, Birmingham, B26 2LL	Corporate Director	21 April 2005	Active
Akara Bldg. 24, De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Isles,	Corporate Director	02 November 2010	Active
Suite No. 2,, Flat 777 Mile 2, Northern Highway, Belize City, Rep. Of Belize,	Corporate Director	14 October 2005	Active

People with Significant Control

Mr Tiago Miguel Silva Simoes Correia
Notified on	:	21 January 2021
Status	:	Active
Date of birth	:	August 1976
Nationality	:	Portuguese
Address	:	95, Wilton Road, Suite 717, London, SW1V 1BZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Haverote Jerome Thomas
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	June 1955
Nationality	:	American
Address	:	95, Wilton Road, Suite 717, London, SW1V 1BZ
Nature of control	:	Ownership of shares 75 to 100 percent

DEXIA DIGITAL PAYMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement