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Nom	PAY4 Group Holdings Limited
Adresse	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12142276 Show on Companies House
Statut de Société	Liquidation
Fondé	6 août 2019
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

Blandford, Mark Robert Status: Active Notified: 01/07/2020 Date of Birth: 11/1957 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Keown-Boyd, Robert David Status: Ceased Notified: 06/08/2019 Ceased: 01/07/2020 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Keown-Boyd, Robert David Moon Lane, Barnet Status: Active Notified: 06/08/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PAY4 Group Holdings Limited

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Persons with Significant Control (2)

Officers (1)