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Jméno	Terrapay Holdings Limited
Adresa	107 Cheapside 2nd Floor London EC2V 6DN
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.	3. červenec 2023
Company No.	13784842 Show on Companies House
Accounts	group
Sector (SIC)	64205 Activities of financial services holding companies 64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bosch, Sake Status: Active Notified: 24/06/2022 Date of Birth: 10/1968 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%

Sur, Ambar Status: Ceased Notified: 06/12/2021 Ceased: 24/06/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Collon, Cyril London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary

Schwab, Rostan Hernani London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Thailand Nationality: French

Sur, Ambar London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Vollebregt, Ronaldus Antonius Josef London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Welten, Petrus Bartholomeus Ludovicus Maria London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hussain, Arif London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 02/11/2023 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

Terra Payment Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06648470 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Terrapay Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)