Toutes les informations sur:

Nom	Segregated Payments Limited
Adresse	Room 21 Great North Business Centre 82 Great North Road Hatfield AL9 5BL
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.	10 mai 2016
Société Numéro de Registre	07825300 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Becker, Daniel Status: Active Notified: 21/03/2023 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Toccata Inc Status: Ceased Notified: 31/01/2017 Ceased: 21/03/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beardsley, Catherine Michelle Suite 130, Deerfield Beach, Fl - Florida, United States Status: Active Notified: 26/11/2012 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Becker, Daniel Adam Charles South Mimms, Potters Bar, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Consultant/business Owner Role: Director Country of Residence: England Nationality: British

Gough, David Gary Hatfield, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hohman, David Drake Hatfield, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1963 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: American

Skoglund, Stanley Eduard Hatfield, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1967 Occupation: Director/ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Segregated Payments Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)