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Nom	Multipay Group Limited
Adresse	Stansted House Raynham Road Bishop's Stortford CM23 5PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12938089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pedersoli, Delia Status: Active Notified: 05/07/2021 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Venture Point Limited Status: Active Notified: 22/03/2021 Companies House Number: 13243388 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maisey, David William Status: Ceased Notified: 08/10/2020 Ceased: 22/03/2021 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maisey, David William Bishop'S Stortford, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Pedersoli, Delia Bishop'S Stortford, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Multipay Dormant Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Multipay Global Solutions Limited Status: Active Notified: 02/03/2022 Companies House Number: 08353577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Multipay Merchant Services Limited Status: Active Notified: 08/10/2020 Companies House Number: 12939399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Multipay Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)