Všechny informace o:

Jméno	Paymaster (1836) Limited
Adresa	Sutherland House Russell Way Crawley RH10 1UH
VAT ID (DIČ)	no VAT ID available
Company No.	03249700 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Equiniti Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756582 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

Bowen, Susannah Elizabeth Russell Way, Crawley, West Sussex Status: Active Notified: 28/10/2021 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Adam Charles Russell Way, Crawley, West Sussex Status: Active Notified: 30/06/2021 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary Nationality: Other

Watson, Duncan Stuart Cheadle, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Equiniti PMS Limited Status: Active Notified: 31/10/2018 Companies House Number: 03613039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiniti Pension Trustee Limited Status: Active Notified: 13/09/2017 Companies House Number: 10960178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mycsp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07640786 Nature of Control

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

Ownership of voting rights - 75% or more

Všechny informace o:

Paymaster (1836) Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)