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Jméno	Cloudpay United Kingdom LTD
Adresa	Kingsgate House Newbury Road Andover Hampshire SP10 4DU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cloudpay United Kingdom Limited
Company No.	03579805 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Cloudpay Limited Patersons HR and Payroll Solutions Limited Patersons Payroll Solutions 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: 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 Cloudpay Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04909236 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pearce, John Brian Andover, Hampshire Status: Active Notified: 07/06/2019 Date of Birth: 09/1980 Occupation: Senior Vice President, Payroll And Payme Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Andrew James Edward Andover, Hampshire Status: Active Notified: 07/11/2020 Date of Birth: 09/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

White, Charlotte Jane Andover, Hampshire Status: Active Notified: 07/11/2020 Date of Birth: 01/1977 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Mark Geoffrey Andover Status: Ceased Notified: 07/06/2019 Ceased: 07/11/2020 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

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Cloudpay United Kingdom LTD

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Persons with Significant Control (1)

Officers (4)