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Nom	Wubs Payments Limited
Adresse	The Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05393810 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Travelex Payments Limited Ibis (919) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Western Union Business Solutions (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02854737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mincks, Seth Hammersmith, London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Emmerson, Martyn Lewis 9a Dallington Street, London Status: Ceased Notified: 01/01/2008 Ceased: 01/01/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wubs Payments Limited

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Persons with Significant Control (1)

Officers (2)