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Nom	Payoneer Payment Services (U K) Limited
Adresse	37 Broadhurst Gardens London NW6 3QT
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.	3 juillet 2023
Company Register Name	Payoneer Payment Services (UK) Limited
Société Numéro de Registre	12029160 Show on Companies House
Statut de Société	actif
Fondé	3 juin 2019
Accounts	DORMANT next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Payoneer Global Services UK Limited
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 (1)

Source: Companies House

GB Payoneer Global Inc Status: Active Notified: 31/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allum, James Richard London, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1976 Occupation: Executive Director / Ceo Role: Director Country of Residence: England Nationality: British

Galit, Scott Howard Suite 600, New York, United States Status: Active Notified: 03/06/2019 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Ordonez, Beatrice London, England Status: Active Notified: 09/08/2023 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

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Payoneer Payment Services (U K) Limited

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Persons with Significant Control (1)

Officers (3)