Všechny informace o:

Jméno	Emerchantpay Group Limited
Adresa	29 Howard Street North Shields Tyne & Wear NE30 1AR
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.	15. duben 2018
Company No.	11266486 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Reynisson, Jonas Status: Active Notified: 09/05/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dickson, Stephen Ross Status: Ceased Notified: 21/03/2018 Ceased: 09/05/2019 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dickson, Stephen Ross Tyne And Wear, North Shields, England Status: Active Notified: 21/03/2018 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British

Goslar, Alan Richard Tyne And Wear, North Shields, England Status: Active Notified: 21/03/2018 Date of Birth: 08/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Reynisson, Jonas Tyne And Wear, North Shields, England Status: Active Notified: 21/03/2018 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic

Robinson, Alexander Charles Tyne And Wear, North Shields, England Status: Active Notified: 21/03/2018 Role: Secretary

Všechny informace o:

Emerchantpay Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)