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Nom	Wagestream LTD
Adresse	35 Gresse Street Camden London W1T 1QY
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.	20 mai 2024
Société Numéro de Registre	11173225 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Paydays Technology 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Wagestream Holdings Ltd Status: Active Notified: 16/04/2018 Companies House Number: 11285808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Briffett, Peter Status: Ceased Notified: 29/01/2018 Ceased: 14/04/2018 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%

Wills, Portman Status: Ceased Notified: 29/01/2018 Ceased: 16/04/2018 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 (3)

Source: Companies House

Briffett, Peter London, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Timothy James London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wills, Portman London, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 04/1980 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Wagestream UK Frontline I LTD Status: Active Notified: 19/11/2021 Companies House Number: 13754994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wagestream Financial Services UK Limited Status: Ceased Notified: 18/02/2022 Ceased: 31/10/2022 Companies House Number: 13926226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wagestream LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)