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Nom	Wagestream Holdings LTD
Adresse	35 Gresse Street London W1T 1QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11285808 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Paydays Technology Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Briffett, Peter Status: Ceased Notified: 16/04/2018 Ceased: 20/04/2018 Date of Birth: 07/1972 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%

Morris, Nigel William Status: Ceased Notified: 03/04/2018 Ceased: 21/11/2022 Date of Birth: 06/1958 Nature of Control

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

Wills, Portman Status: Ceased Notified: 16/04/2018 Ceased: 20/04/2018 Date of Birth: 04/1980 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%

Officers (6)

Source: Companies House

Briffett, Peter London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cillufo Ii, William London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 10/1973 Occupation: Investment Advisor Role: Director Country of Residence: United States Nationality: American

Moffat, Robert Warriner London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 06/1978 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Twohig, Bradley George West Hollywood, California, United States Status: Active Notified: 24/01/2022 Date of Birth: 03/1983 Occupation: Founder And Managing Partner, Investment Role: Director Country of Residence: United States Nationality: American

Wills, Portman London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 04/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Zink, Jeppe Heinrich London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1974 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: Danish

Companies Controlled by This Company (5)

GB Wagestream Financial Services UK Limited Status: Active Notified: 31/10/2022 Companies House Number: 13926226 Nature of Control