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Nom	Intelligent Payment Systems LTD
Adresse	Ferriby Hall High Street North Ferriby HU14 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13474681 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

Healey, Thomas William Status: Active Notified: 24/06/2021 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Blakey, Jacob Sebastian North Ferriby, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Thomas William North Ferriby, East Yorkshire, England Status: Active Notified: 24/06/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Thomas William North Ferriby, East Yorkshire, England Status: Active Notified: 24/06/2021 Role: Secretary

Boyne, Adam Niall North Ferriby, United Kingdom Status: Ceased Notified: 24/06/2021 Ceased: 09/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intelligent Payment Systems LTD

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Persons with Significant Control (1)

Officers (4)