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All Information about:

                        
Name

Ensurepay Limited

Address
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 04697169 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 March 2003
AccountsDORMANT
last accounts made up to 30 June 2020
Sector (SIC)99999 - Dormant Company
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 (2)

Source: Companies House
gb-flag GB Earthport Plc Status: Active Notified: 06/04/2016 Companies House Number: 03428888 Nature of Control
  • Ownership of shares - 75% or more
  • Ali, Asif Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2016 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Minto, Andrew Richard London, England Status: Active Notified: 20/03/2019 Date of Birth: 03/1986 Occupation: Legal & Regulatory Services Role: Director Country of Residence: United Kingdom Nationality: British