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Jméno	WEX Europe Limited
Adresa	1 London Bridge London Greater London SE1 9BG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. listopad 2017
Company No.	05927983 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Corporatepay Limited Rose Shed 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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Sources: 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wright Express International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carriedo De Maria Campos, Carlos London Status: Active Notified: 01/04/2022 Date of Birth: 03/1975 Occupation: Chief Operating Officer - International Role: Director Country of Residence: United Kingdom Nationality: Mexican

Hancock, Jason London Status: Active Notified: 26/02/2024 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Rapkin, Hilary Ann London Status: Active Notified: 11/05/2012 Date of Birth: 06/1966 Occupation: Svp Of Legal, General Counsel And Corpor Role: Director Country of Residence: United States Nationality: American

Quinnell, David James London Status: Ceased Notified: 01/04/2022 Ceased: 29/02/2024 Date of Birth: 09/1980 Occupation: Vp - International Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WEX Europe Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06642838 Nature of Control