Terrapay Holdings Limited
- Active
- Holding
- 3 years
- Virtual address
- 7 directors
- 1 owner
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Terrapay Holdings Limited is a private limited company registered in England/Wales with the registration number 13784842. The company was founded three years ago on December 06, 2021, and registered at EC2V 6DN, United Kingdom, London, 2nd Floor 107 Cheapside. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 25%+
-
Resident of Netherlands
Managers
-
Individual
- 5 months
-
Resident of Netherlands
-
Individual
- 7 months
-
Resident of United States
-
Individual
- 1 year
-
Resident of United Arab Emirates
-
Individual
- 3 years
- 1
-
Resident of United Arab Emirates
-
Individual
- 3 years
-
Resident of Netherlands
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Petrus Bartholomeus Ludovicus Maria Welten as a director on 2025-01-31Download 1 page pdf report
-
Appointment of Mr Joost Holleman as a director on 2025-01-31Download 2 pages pdf report
-
Appointment of Mr Ruben Salazar Genovez as a director on 2024-12-01Download 2 pages pdf report
Terrapay Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Terrapay Holdings Limited
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