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Jméno	Mypos Payments LTD
Adresa	The Shard 32 London Bridge Street London SE1 9SG
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.	29. květen 2023
Company No.	10630670 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities 64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Mypos Europe LTD
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 Mypos World Status: Active Notified: 23/02/2017 Companies House Number: 10630817 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

Attwood, Brian London, England Status: Active Notified: 05/03/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caplehorn, Robert Charles London, England Status: Active Notified: 02/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Rasmally, Irfan London, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1980 Occupation: Operations Officer Role: Director Country of Residence: Bulgaria Nationality: Mauritian

Shiliashki, Mario Ivanov London, England Status: Active Notified: 03/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Brenan, George Patrick London, England Status: Ceased Notified: 30/10/2018 Ceased: 12/07/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Robert James London, England Status: Ceased Notified: 17/11/2022 Ceased: 31/07/2024 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pilloy, Stephane Marie-Louise London, England Status: Ceased Notified: 30/10/2018 Ceased: 30/09/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Belgian

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Mypos Payments LTD

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Persons with Significant Control (1)

Officers (7)