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Nom	Payments PML Limited
Adresse	2nd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09623838 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Payments Managed Limited Cheaperpay LTD
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
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Persons with Significant Control (5)

Source: Companies House

GB Crossco (1470) Limited Status: Active Notified: 29/10/2024 Companies House Number: 16038667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Borthwick, Lucas James Status: Ceased Notified: 25/05/2019 Ceased: 10/03/2022 Date of Birth: 01/1981 Nature of Control

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

Clerey, Hugo Richard Mortes Status: Ceased Notified: 06/11/2018 Ceased: 25/05/2019 Date of Birth: 04/1987 Nature of Control

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

GB Everything Managed Group Limited Status: Ceased Notified: 10/03/2022 Ceased: 29/10/2024 Companies House Number: 13669826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jukes, James Richard Status: Ceased Notified: 06/04/2017 Ceased: 10/03/2022 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Borthwick, Lucas James Newcastle Upon Tyne, England Status: Active Notified: 27/07/2015 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clerey, Hugo Richard Morters Newcastle Upon Tyne, England Status: Active Notified: 06/07/2015 Date of Birth: 04/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Jukes, James Richard Newcastle Upon Tyne, England Status: Active Notified: 04/06/2015 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Payments PML Limited

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Persons with Significant Control (5)

Officers (3)