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Jméno	WEX Europe Solutions Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	06642838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červenec 2008
Accounts	DORMANT last accounts made up to 30. prosinec 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Corporatepay Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wex Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Quinnell, David James London Status: Active Notified: 01/04/2022 Date of Birth: 09/1980 Occupation: Vp - International Finance Role: Director Country of Residence: England Nationality: British

Rapkin, Hilary Ann 1 London Bridge, London, England Status: Active Notified: 11/05/2012 Date of Birth: 06/1966 Occupation: Svp Of Legal, General Counsel And Corpor Role: Director Country of Residence: United States Nationality: American

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WEX Europe Solutions Limited

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Persons with Significant Control (1)

Officers (2)