CLARICO PAY LTD
49 MOWLEM STREET, 1ST FLOOR - UNIT 10, LONDON E2 9HE- Active
- Private Limited Company
- Company No. 07263512
- Last Updated: 01 Mar 2024
Company Profile
CLARICO PAY LTD was incorporated on Monday, May 24, 2010 as a Private Limited Company with registered address in LONDON. CLARICO PAY LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 14 years 4 months and 10 days.
| Name | CLARICO PAY LTD |
|---|---|
| Company number | 07263512 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 MOWLEM STREET 1ST FLOOR - UNIT 10 LONDON E2 9HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Rimon Jaoude Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Cleverson Cassel Nationality: Brazilian |
Dates: Sunday, April 17, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against CLARICO PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLARICO PAY LTD | 24 May 2010 |
| VIVO TRANSFER LTD | 22 Jun 2022 |