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Nom	Railsbank Technology Limited
Adresse	1 Snowden Street London EC2A 2DQ
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 juillet 2016
Company Register Address	Suite 3 Regency House Brighton BN1 2NW
Société Numéro de Registre	10076912 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2020
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	administration
Noms Précédents	Railsbank Technology Limited \| Railsbank Railsbank Technology Limited Railsbank
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 (2)

Source: Companies House

Mitchell, Clive Status: Ceased Notified: 21/03/2017 Ceased: 25/04/2022 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Verdon, Nigel George Swinburne Status: Ceased Notified: 21/03/2017 Ceased: 01/12/2022 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Boulas, Chipper Brighton Status: Active Notified: 01/08/2016 Date of Birth: 01/1961 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Couttie, Stephen London, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1957 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Har Noy, Meirav Israel, Israel Status: Active Notified: 20/08/2019 Date of Birth: 07/1974 Occupation: Venture Capitalist Role: Director Country of Residence: Israel Nationality: Israeli

Harris, Stephen Charles Brighton Status: Active Notified: 05/10/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Meyer, Lawrence Michael Brighton Status: Active Notified: 20/07/2021 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Mitchell, Clive Hitchin Road, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 04/1967 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Morris, James Dominic Brighton Status: Active Notified: 18/06/2021 Role: Secretary

Verdon, Nigel George Swinburne Brighton Status: Active Notified: 01/08/2016 Date of Birth: 04/1967 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Haythornthwaite, Richard Neil Brighton Status: Ceased Notified: 16/10/2022 Ceased: 08/01/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Payrnet LTD Status: Ceased Notified: 24/05/2019 Ceased: 09/03/2023 Companies House Number: 09883437 Nature of Control

Ownership of shares - 75% or more

Payrnet Limited Status: Ceased Notified: 24/05/2019 Ceased: 09/03/2023 Companies House Number: 09883437 Nature of Control