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Jméno	Payprop Holdings Limited
Adresa	Payprop House 44 London Road Sevenoaks Kent TN13 1AS
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.	10. květen 2016
Company Register Address	67-74 Saffron Hill Englefield Green EC1N 8QX
Company No.	06116659 Show on Companies House
Accounts	full last accounts made up to 28. únor 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Givengain UK Investments 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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GB Humanstate Limited Status: Ceased Notified: 01/04/2022 Ceased: 09/05/2022 Companies House Number: 05081500 Nature of Control

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Malan, Dawid Eduard Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Date of Birth: 01/1968 Nature of Control

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Van Eeden, Jakobus Liebenberg Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Date of Birth: 05/1971 Nature of Control

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Van Eeden, Johannes Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 10/1967 Nature of Control

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Officers (8)

Source: Companies House

Armstrong, Mark Alan Robert Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British

Holtshausen, Andre Francois Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Vogelberg, Hans Michael Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, TW20 0DF Status: Ceased Notified: 01/01/2008 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 04419897

Malan, Dawid Eduard Englefield Green, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 01/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Eeden, Jakobus Liebenberg Englefield Green, United Kingdom Status: Ceased Notified: 18/10/2011 Ceased: 29/02/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Van Eeden, Johannes Englefield Green, United Kingdom Status: Ceased Notified: 19/02/2007 Ceased: 29/02/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: South African

Companies Controlled by This Company (1)

Payprop Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Payprop Holdings Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (1)