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Jméno	Intelligent Merchant Services Limited
Adresa	3rd Floor Norwich House Knoll Road Camberley Surrey GU15 3SY
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.	17. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. květen 2019
Company Register Address	Griffins Court Newbury RG14 1JX
Company No.	07491348 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. leden 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB First Payment Merchant Services Limited Status: Active Notified: 21/04/2017 Companies House Number: 07795625 Nature of Control

Ownership of shares - 75% or more

Baker, Matthew David Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

England, Nicholas James St. Peter Port, Guernsey, Guernsey Status: Active Notified: 21/04/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Philip Edward Winchfield, Hook, England Status: Active Notified: 21/04/2017 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelson, Victoria Jane Fleet, England Status: Active Notified: 21/04/2017 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Intelligent Merchant Services Limited

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Persons with Significant Control (2)

Officers (3)