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Nom	Prepaid Services Company Limited
Adresse	Floor 27 25 Canada Square Canary Wharf London E14 5LQ
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.	11 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.	2 février 2020
Company Register Address	2 Gresham Street London EC2V 7AD
Société Numéro de Registre	05761861 Show on Companies House
Statut de Société	actif
Fondé	30 mars 2006
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Paysafecard.COM 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Paysafecard.Com Wertkarten Gmbh Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Austin, Giacomo Dummond 1st Floor, London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Italian,Canadian

Fura, David, Mr. 1st Floor, London, England Status: Active Notified: 17/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: American

Mollaghan, Avril 1st Floor, London, England Status: Active Notified: 06/03/2023 Role: Secretary

Osborne, Alan 1st Floor, London, England Status: Active Notified: 06/03/2023 Date of Birth: 10/1974 Occupation: Chief Information Security Officer Role: Director Country of Residence: England Nationality: British

Oxman, Megan Thomas 1st Floor, London, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Wiseman, Elliott Mark 1st Floor, London, England Status: Active Notified: 12/10/2015 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jeffrey, Mark Aidan, Mr. 1st Floor, London, England Status: Ceased Notified: 12/09/2023 Ceased: 14/04/2022 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Mcshane, Rachel 1st Floor, London, England Status: Ceased Notified: 06/03/2023 Ceased: 31/10/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Prepaid Services Company Limited

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Persons with Significant Control (1)

Officers (8)