Všechny informace o:

Jméno	Paysafe Holdings UK Limited
Adresa	2 Gresham Street 1st Floor London EC2V 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	03202517 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Netinvest 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 Group Holdings Iii Limited Status: Active Notified: 30/06/2023 Companies House Number: 10869332 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 00109535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Lisa 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: 21/05/2013 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB Pays Services UK Limited Status: Active Notified: 31/01/2023 Companies House Number: 06907047 Nature of Control

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Ownership of voting rights - 75% or more

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GB Paysafe Trading Limited Status: Active Notified: 27/07/2022 Companies House Number: 12840984 Nature of Control

Significant influence or control

GB Rapid Transfer Limited Status: Active Notified: 27/07/2022 Companies House Number: 06824544 Nature of Control

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GB Sentinel Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Skrill Limited Status: Active Notified: 30/06/2023 Companies House Number: 04260907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Paysafe Holdings UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)