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Jméno	Paysimply Limited
Adresa	26 Grosvenor Street Mayfair London W1K 4QW
VAT ID (DIČ)	no VAT ID available
Company No.	12272398 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. říjen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2021
Sector (SIC)	62090 - Other information technology service activities
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
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Persons with Significant Control (3)

Source: Companies House

Al Fawaz, Fahad Status: Active Notified: 20/11/2019 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ouaknine, Ary Status: Active Notified: 20/11/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wilton Nominees Limited Status: Ceased Notified: 21/10/2019 Ceased: 20/11/2019 Companies House Number: 04402122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Danan, Charles Loic Mayfair, London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: French

Wilton Corporate Services Limited, Mayfair, London, England Status: Active Notified: 21/10/2019 Role: Secretary Nationality: British

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Paysimply Limited

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Persons with Significant Control (3)

Officers (2)