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Nom	GS Payments Limited
Adresse	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13813178 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2021
Accounts	DORMANT last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Asplet, John Robert Status: Active Notified: 22/12/2021 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Gallichan, Linda Mary Status: Active Notified: 22/12/2021 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Asplet, John Robert L'Avenue De La Commune, St Peter, Jersey Status: Active Notified: 22/12/2021 Date of Birth: 04/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British

Gallichan, Linda Mary L'Avenue De La Commune, St Peter, Jersey Status: Active Notified: 22/12/2021 Date of Birth: 07/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British

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GS Payments Limited

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Persons with Significant Control (2)

Officers (2)