Toutes les informations sur:

Nom	Paynow UK LTD
Adresse	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09067075 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lock Trust Inc Status: Active Notified: 22/03/2017 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Le Blanc, Gidget Monique 10-12 Bourlet Close, London, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 06/1990 Occupation: Business Development Role: Director Country of Residence: United States Nationality: American

Le Blanc, Gina 10-12 Bourlet Close, London, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 07/1961 Occupation: Financial Role: Director Country of Residence: United States Nationality: American

Mayberry, Lance Thompson Gamla Stan, Sweden Status: Active Notified: 25/01/2018 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: American

Toutes les informations sur:

Paynow UK LTD

Quick access

Persons with Significant Control (1)

Officers (3)