OPENPAYD FINANCIAL SERVICES MALTA LIMITED
Active - Newly Incorporated
General Information
NAME
OPENPAYD FINANCIAL SERVICES MALTA LIMITED
COMPANY NUMBER
FC033885
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/09/2016
(8 years and 1 months old)
WEBSITE
openpayd.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2016
16/09/2020
CFD TEAM LTD
STJ3204
122-123 Pangea, Level 5
Triq San Gorg
St. Julians
STJ3204
The Shard 25th Floor
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2022 | New Board Member Lara Barbuto (929421008) Appointed |
| 13/09/2021 | Ramon Montebello (921984830) has left the board |
| 13/09/2021 | Ramon Montebello (926009395) has left the board |
Credit Risk Overview
Want to learn more about OPENPAYD FINANCIAL SERVICES MALTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENPAYD FINANCIAL SERVICES MALTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENPAYD FINANCIAL SERVICES MALTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2022 | New Board Member Lara Barbuto (929421008) Appointed |
| 13/09/2021 | Ramon Montebello (921984830) has left the board |
| 13/09/2021 | Ramon Montebello (926009395) has left the board |
| 14/07/2020 | Change in Reg. Office |
| 24/07/2019 | Olivia Frances Alexandra Taylor (924901709) has left the board |
| 05/07/2019 | New Board Member Joseph Grioli (926009412) Appointed |
| 05/07/2019 | New Company Secretary Ramon Montebello (926009395) Appointed |
| 28/09/2018 | New Board Member Iana Vladimirova Dimitrova (924303595) Appointed |
| 28/09/2018 | New Board Member David James Bull (921471256) Appointed |
| 28/09/2018 | New Board Member Jonathan Canilleri Bowman (925080167) Appointed |
| 03/08/2018 | New Company Secretary Olivia Frances Alexandra Taylor (924901709) Appointed |
| 03/08/2018 | Ekmel Cilingir (921984828) has left the board |
| 03/08/2018 | Ekmel Cilingir (921984827) has left the board |
| 20/07/2018 | Change in Reg. Office |
| 30/08/2017 | Fatima Uzun Demirtas (921984829) has left the board |
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