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Name	Bottomline Technologies Europe Limited
Address	1600 Arlington Business Park Theale Reading RG7 4SA
VAT ID	no VAT ID available
Company No.	03693514 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Bottomline Technologies 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bottomline Technologies Incorporated Status: Ceased Notified: 01/06/2016 Ceased: 12/05/2022 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Auld, Philip Theale, Reading, England Status: Active Notified: 07/02/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Jane Mary Ann Theale, Reading, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bottomline Technologies Europe Limited

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Persons with Significant Control (1)

Officers (2)