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Jméno	Porta Payments Limited
Adresa	Britannia House, 503 11 Glenthorne Road London W6 0LH
VAT ID (DIČ)	no VAT ID available
Company No.	10246851 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Soeasy Coin Limited Makka Investment 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Jakobsen, Michael Status: Active Notified: 31/12/2020 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

GB Cille International Limited Status: Ceased Notified: 30/06/2018 Ceased: 31/12/2021 Companies House Number: 10824376 Nature of Control

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GB Soeasy Innovation Limited Status: Ceased Notified: 23/06/2016 Ceased: 31/12/2021 Companies House Number: 08897678 Nature of Control

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Officers (3)

Source: Companies House

Jakobsen, Michael, Mr. London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Danish

Sand, Thomas London, England Status: Active Notified: 23/06/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Sand, Thomas, Mr. London, England Status: Ceased Notified: 23/06/2016 Ceased: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

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Porta Payments Limited

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Persons with Significant Control (3)

Officers (3)