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Nom	Clearpay (International) Finance Holding Limited
Adresse	101 New Cavendish Street London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13320902 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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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Companies Controlled by This Company
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Azalde, Victoria Suite 600, Oakland, California, United States Status: Active Notified: 28/02/2023 Date of Birth: 12/1974 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: American

Bayer, Richard London, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Doherty, Daniel London, England Status: Ceased Notified: 08/04/2021 Ceased: 02/09/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish,British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Clearpay (International) Finance Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)