Všechny informace o:

Jméno	CAN DO Payments LTD
Adresa	Technology Centre Inward Way Ellesmere Port CH65 3EN
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.	6. leden 2019
Company No.	11701057 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Epay Merchant Services LTD \| Epay Merchant Services Epay Merchant Services 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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

Cameron, Garfield Edmund Status: Active Notified: 01/07/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Cameron, Samantha Clare Status: Active Notified: 01/12/2021 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Daltrey, Carly Louisa Status: Ceased Notified: 28/11/2018 Ceased: 01/07/2019 Date of Birth: 05/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cameron, Garfield Edmund London, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Samantha Clare Ellesmere Port, England Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Všechny informace o:

CAN DO Payments LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)