Všechny informace o:

Jméno	WPM Payments Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	05811259 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	WEB Page Marketing.COM Limited WPM Internet Limited WEB Page Marketing Internet 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wpm Group Limited Status: Active Notified: 10/05/2016 Companies House Number: 05237838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Butterfield, Peter Tower Boston, Ma 02111, United States Status: Active Notified: 14/12/2021 Date of Birth: 08/1964 Occupation: Attorney/executive Role: Director Country of Residence: United States Nationality: American

Orgel, Robert Boston, Ma 02111, United States Status: Active Notified: 14/12/2021 Date of Birth: 06/1968 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

WPM Payments Limited

Quick access

Persons with Significant Control (1)

Officers (2)