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Jméno	Webhelp Payment Services UK LTD
Adresa	Great West House 2 3rd Floor Great West Road Brentford TW8 9HU
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.	16. květen 2016
Company Register Name	Concentrix Payment Services UK Limited
Company Register Address	50 Seymour Street London W1H 7JG
Company No.	01946066 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	F.D.I. LOG-BOX International Limited Concentrix Payment Services UK 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

GB Webhelp Payment Services Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Farwig, Andrew Albert London Status: Active Notified: 09/08/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fogarty, Jane Catherine London Status: Active Notified: 09/08/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Australian

Quay-Thevenon, Emmanuelle 73000 Chambery, France Status: Active Notified: 16/11/2007 Date of Birth: 12/1966 Occupation: Co Director Role: Director Country of Residence: France Nationality: French

Mouquet, Axel Bruno Michel London Status: Ceased Notified: 07/02/2020 Ceased: 09/08/2024 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Quetglas Lopez, Albano London Status: Ceased Notified: 01/11/2019 Ceased: 09/08/2024 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

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Webhelp Payment Services UK LTD

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Persons with Significant Control (1)

Officers (5)