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Nom	Internet Escrow Services UK Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10294076 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2016
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Payments Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Barrie, Robert Matthew Sydney, New South Wales, Australia Status: Active Notified: 25/07/2016 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Katz, Neill Leonard Sydney, New South Wales, Australia Status: Active Notified: 25/07/2016 Role: Secretary

Williams, Darren Nicholas John Sydney, New South Wales, Australia Status: Active Notified: 12/11/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Internet Escrow Services UK Limited

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Officers (3)