Všechny informace o:

Jméno	MP Payments Group Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	14262301 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Investment Company Limited Status: Active Notified: 28/07/2022 Companies House Number: 04308091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allan, James Ramsay London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 02/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Kohli, Manish, Mr. London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United States Nationality: British

Matos, Nuno Goncalo London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 12/1967 Occupation: Banker, (chief Executive) Role: Director Country of Residence: Hong Kong Nationality: Portuguese

Ram, Vivek London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 11/1962 Occupation: Banker (chief Risk Officer) Role: Director Country of Residence: Hong Kong Nationality: British

Turan, Taylan London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Turkish

Zhou, Rong London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB MP Payments Operations Limited Status: Active Notified: 28/07/2022 Companies House Number: 14262389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MP Payments UK Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

MP Payments Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)