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Jméno	Agpaytech LTD
Adresa	50A Berwick Road London Greater London E16 3DS
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.	2. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22. únor 2022
Company Register Name	Agpaytech LTD.
Company Register Address	3rd Floor 86-90 Paul Street London EC2A 4NE
Company No.	07952651 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Atlantique Financial Services 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 (1)

Source: Companies House

Amoah, Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Amoah, Richard Atl House, London, England Status: Active Notified: 16/02/2012 Date of Birth: 09/1980 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: French

Sylla, Abdoul Aziz London, England Status: Active Notified: 18/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Ivorian

Fearon, Maria Oluwarantimi London, England Status: Ceased Notified: 01/06/2023 Ceased: 02/10/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Patel, Dhruv London, England Status: Ceased Notified: 20/09/2018 Ceased: 02/10/2023 Date of Birth: 11/1989 Occupation: Chief Technology Officer (cto) Role: Director Country of Residence: India Nationality: Indian

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Agpaytech LTD

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Persons with Significant Control (1)

Officers (4)