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Nom	Mainline Payments Limited
Adresse	8 Turner Drive London NW11 6TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	29 juin 2016
Company Register Address	4Th Floor Highbank House Stockport SK3 0ET
Société Numéro de Registre	09677659 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 2015
Accounts	FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64910 - Crédit-bail
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Corrigan, Nicholas Brian Atlanta, United States Status: Active Notified: 19/04/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Steele-Belkin, Dara Loren Atlanta, United States Status: Active Notified: 19/04/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Dann, Mark Stockport, England Status: Ceased Notified: 01/02/2016 Ceased: 19/04/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kahn, Clive Ian Stockport, England Status: Ceased Notified: 09/07/2015 Ceased: 19/04/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccann, Andrew Stockport, England Status: Ceased Notified: 28/02/2017 Ceased: 19/04/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mainline Payments Limited

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Persons with Significant Control (3)

Officers (5)