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Nom	PAY Dashboard Limited
Adresse	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08853884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	liquidation
Noms Précédents	PAY View Group 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Experian Limited Status: Active Notified: 19/05/2022 Companies House Number: 00653331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Binns, James Michael Status: Ceased Notified: 21/01/2017 Ceased: 19/05/2022 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Emmett, Helen Joy Ng2 Business Park, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 19/05/2022 Role: Secretary

Speirs, Paul William Dublin 2, D02 Hy05, Ireland Status: Active Notified: 19/05/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cattanach, Julia Mary Dublin 2, Ireland Status: Ceased Notified: 19/05/2022 Ceased: 07/12/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmett, Helen Joy, Ms. Ng2 Business Park, Nottingham, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PAY Dashboard Services Limited Status: Ceased Notified: 05/08/2020 Ceased: 19/05/2022 Companies House Number: 12795349 Nature of Control