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Nom	Mastercard Payment Gateway Services Limited
Adresse	19th Floor, 10 Upper Bank Street London E14 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03430157 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Datacash LTD.
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
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Persons with Significant Control (1)

Source: Companies House

GB Mastercard Payment Gateway Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03168091 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

Maffeis, Milena MarÍa London Status: Active Notified: 12/07/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: Belgian

Parpou, Maria London Status: Active Notified: 04/05/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willman, Alfred David London Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Couch, James Alexander London Status: Ceased Notified: 15/11/2021 Ceased: 01/02/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mastercard Payment Gateway Services Limited

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Persons with Significant Control (1)

Officers (4)