Všechny informace o:

Jméno	Epayroll Services Limited
Adresa	Fortus Recovery Limited, Grove House Meridians Cross Ocean Village SO14 3TJ
VAT ID (DIČ)	no VAT ID available
Company No.	07329095 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červenec 2010
Accounts	FULL last accounts made up to 30. červen 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Johnston, Sarah Jane Status: Active Notified: 12/07/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Sharpe, Sarah Jane Status: Active Notified: 16/09/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Legal Clarity Ltd Status: Ceased Notified: 12/07/2016 Ceased: 16/09/2016 Companies House Number: 06452925 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Walsh, Laura Jane Ocean Village, Southampton Status: Active Notified: 28/03/2017 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Andrew Ian Fishponds Road, Wokingham Status: Ceased Notified: 30/06/2017 Ceased: 03/11/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Sarah Jane Fishponds Road, Wokingham Status: Ceased Notified: 15/09/2016 Ceased: 28/03/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Sarah Jane Swan Lane, Sandhurst, United Kingdom Status: Ceased Notified: 08/05/2014 Ceased: 22/09/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

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Epayroll Services Limited

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Persons with Significant Control (3)

Officers (4)