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Nom	Bacs Payment Schemes LTD
Adresse	2 Thomas More Square London E1W 1YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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 mai 2019
Company Register Name	Bacs Payment Schemes Limited
Société Numéro de Registre	04961302 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: 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 Pay.Uk Limited Status: Active Notified: 30/04/2018 Companies House Number: 10872449 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ellis, Michael John London, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Pitt, David Francis London Status: Active Notified: 31/12/2021 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hassan, Vicki Louise Belfast, (northern Ireland) Status: Ceased Notified: 04/12/2017 Ceased: 13/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Robert, General Manager Triton Square, London, England Status: Ceased Notified: 15/10/2015 Ceased: 17/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wright, Simon Paul Wheldrake, York Status: Ceased Notified: 11/01/2008 Ceased: 04/02/2010 Occupation: Bank Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Bacs Payment Schemes LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)