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Nom	Ravelin Technology Limited
Adresse	Bentima House 168-172 Old Street London EC1V 9BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Ravelin Technology LTD
Société Numéro de Registre	09273460 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Worldpay International Group Limited Status: Active Notified: 21/02/2025 Companies House Number: 10887351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Passion Capital Lp Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Companies House Number: Lp014323 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 Passion Capital Lp Status: Ceased Notified: 07/01/2019 Ceased: 07/01/2019 Companies House Number: Lp014323 Nature of Control

Significant influence or control

Officers (13)

Source: Companies House

Coyle, Adam London, England Status: Active Notified: 21/02/2025 Occupation: Executive Vp, Chief M&a And Strategy Officer Role: Director Country of Residence: United States Nationality: American

De Montessus, Gabriel London, England Status: Active Notified: 21/02/2025 Occupation: Executive Vp, Group President, Global Enterprise Role: Director Country of Residence: United Kingdom Nationality: French

Ramesh, Manjari Chandran London, England Status: Active Notified: 18/11/2021 Date of Birth: 10/1980 Occupation: Partner, Venture Capital Role: Director Country of Residence: England Nationality: Indian

Sweeney, Martin Hugh London, England Status: Active Notified: 21/10/2014 Date of Birth: 12/1986 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Winstel, John London, England Status: Active Notified: 21/02/2025 Occupation: Vp, Product Management Role: Director Country of Residence: United States Nationality: American

Benaich, Nathan London, England Status: Ceased Notified: 27/10/2016 Ceased: 02/02/2017 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: Swiss

Dighero, Robert Simon London, England Status: Ceased Notified: 10/02/2015 Ceased: 21/02/2025 Date of Birth: 04/1966 Occupation: Partner Of Passion Capital Investments L, Partner Of Passion Capital Investments Ltd Role: Director Country of Residence: England Nationality: British

Jayakumar, Vinoth London, England Status: Ceased Notified: 10/06/2020 Ceased: 21/02/2025 Date of Birth: 11/1986 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: Malaysian

Lally, Nicholas James London, United Kingdom Status: Ceased Notified: 21/10/2014 Ceased: 21/02/2025 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Mandin, Maxime Arthur William Paris, France Status: Ceased Notified: 03/08/2018 Ceased: 21/02/2025 Date of Birth: 03/1984 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

O'Riada, Mairtin Seosaimh London, England Status: Ceased Notified: 24/10/2014 Ceased: 21/02/2025 Date of Birth: 10/1977 Occupation: Revenue Protection Role: Director Country of Residence: United Kingdom Nationality: Irish

Ramesh, Manjari Chandran, Dr London, England Status: Ceased Notified: 18/11/2021 Ceased: 21/02/2025 Occupation: Partner, Venture Capital Role: Director Country of Residence: England Nationality: Indian

Van Someren, Alexander Rupert Cambridge, England Status: Ceased Notified: 08/06/2020 Ceased: 16/06/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ravelin Technology Limited

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Persons with Significant Control (3)

Officers (13)