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Name	Netpay Merchant Services Limited
Address	Unit 4 Royal London Park Flanders Road Hedge End SO30 2LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 May 2016
Company Register Address	Janus House Basildon SS14 3WF
Company No.	08271502 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: 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 Netpay Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08270892 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baninajar, Ali Basildon, Essex, England Status: Active Notified: 18/10/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Churchill, Carl Hedge End, Southampton, England Status: Ceased Notified: 29/10/2012 Ceased: 15/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kilkelly, Samantha Mary Basildon, England Status: Ceased Notified: 19/05/2023 Ceased: 24/05/2024 Date of Birth: 04/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Netpay Merchant Services Limited

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Persons with Significant Control (1)

Officers (3)