Všechny informace o:

Jméno	Payr LTD
Adresa	Flat 2, 1-2 Wilton Terrace London SW1X 8RR
VAT ID (DIČ)	no VAT ID available
Company No.	14941240 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 Business and domestic software development
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Faille, Victor Status: Active Notified: 20/03/2024 Date of Birth: 12/2000 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%

Greenwood, Arthur Status: Active Notified: 20/03/2024 Date of Birth: 01/2001 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%

Jishi, Mohy Status: Active Notified: 20/03/2024 Date of Birth: 06/2000 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%

Faille, Victor Status: Ceased Notified: 20/03/2024 Ceased: 20/03/2024 Date of Birth: 12/1999 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%

GB Rentago Labs Limited Status: Ceased Notified: 16/06/2023 Ceased: 20/03/2024 Companies House Number: 14247499 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

Greenwood, Arthur Norton Covent Garden, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 01/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jishi, Mohy Dean Mahmoud London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Všechny informace o:

Payr LTD

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Persons with Significant Control (5)

Officers (2)