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Jméno	Bottomline Payment Services LTD
Adresa	Unit 16 Evenwood Close Runcorn Cheshire WA7 1LZ
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.	23. květen 2017
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.	17. červenec 2019
Company Register Name	Bottomline Payment Services Limited
Company Register Address	1600 Arlington Business Park Theale Reading RG7 4SA
Company No.	03986072 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	First Capital Cashflow PLC First Capital Cashflow 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cjj Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Auld, Philip Reading, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fannon, Paul Theale, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Jane Mary Ann Reading, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swain, Colin Paul Reading, England Status: Active Notified: 12/09/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Patient Plan Direct LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Companies House Number: 06905458 Nature of Control