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Jméno	PI UK Holdco 1 Limited
Adresa	Floor 27 25 Canada Square London E14 5LQ
VAT ID (DIČ)	no VAT ID available
Company No.	10868707 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	Paysafe Group Holdings Limited PI UK Holdco I 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Schwarzman, Stephen Allen Status: Ceased Notified: 17/07/2017 Ceased: 03/08/2017 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Nagler, Eli London, England Status: Active Notified: 02/01/2018 Date of Birth: 08/1985 Occupation: Investment Professional (investment Firm Role: Director Country of Residence: United States Nationality: American

Rutland, Peter William, James London, England Status: Active Notified: 02/01/2018 Date of Birth: 03/1979 Occupation: Partner At Cvc Capital Partners Role: Director Country of Residence: England Nationality: British

Saltgate (uk) Limited, London, England Status: Active Notified: 26/10/2017 Role: Secretary

Companies Controlled by This Company (2)

GB Paysafe Group Holdings II Limited Status: Ceased Notified: 24/07/2017 Ceased: 30/03/2021 Companies House Number: 10880277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paysafe Group Holdings III Limited Status: Ceased Notified: 17/07/2017 Ceased: 24/07/2017 Companies House Number: 10869332 Nature of Control