Všechny informace o:

Jméno	Paysafe Group Holdings II Limited
Adresa	2 Gresham Street 1st Floor London EC2V 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	10880277 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	PI UK Holdco II Limited PI UK Holdco II A 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Paysafe Limited Status: Active Notified: 30/03/2021 Companies House Number: 00056074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paysafe Group Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 30/03/2021 Companies House Number: 10868707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Harris, Lisa 1st Floor, London, England Status: Active Notified: 17/01/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish,Australian

Wiseman, Elliott Mark 1st Floor, London, England Status: Active Notified: 18/04/2018 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Paysafe Group Holdings III Limited Status: Active Notified: 24/07/2017 Companies House Number: 10869332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Paysafe Group Holdings II Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)