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Jméno	TWG Payments Limited
Adresa	1 London Bridge Street London SE1 9GF
VAT ID (DIČ)	no VAT ID available
Company No.	03729073 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 1999
Accounts	DORMANT last accounts made up to 28. červen 2020
Sector (SIC)	64209 - Activities of other holding companies 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 (1)

Source: Companies House

GB The Wireless Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03578294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gill, Michael Charles London, England Status: Active Notified: 30/11/2016 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Longcroft, Christopher Charles Stoddart London, England Status: Active Notified: 30/11/2016 Date of Birth: 03/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taunton, Scott William London, United Kingdom Status: Active Notified: 31/07/2005 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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TWG Payments Limited

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Persons with Significant Control (1)

Officers (3)