All Information about:

Name	Netpay Finance Limited
Address	5th Floor Hodge House 114-116 St. Mary Street Cardiff CF10 1DY
VAT ID	no VAT ID available
Company No.	08271616 Show on Companies House
Accounts	dormant 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	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

GB Netpay Solutions Group Limited Status: Active Notified: 06/04/2016 Company Registration: 08270892 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

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

Baninajar, Ali, Mr. Basildon, England Status: Active Notified: 18/10/2022 Role: Director Country of Residence: England Nationality: British

Jackson, Sam Michael, Mr. Basildon, England Status: Active Notified: 10/01/2025 Occupation: Senior Finance Director Role: Director Country of Residence: England Nationality: British

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

Churchill, Nicole Eugenie Hedge End, Southampton, England Status: Ceased Notified: 29/10/2012 Ceased: 15/11/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Lee Michael Basildon, England Status: Ceased Notified: 15/11/2021 Ceased: 11/02/2022 Role: Director Country of Residence: England Nationality: English

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

Motyer, Nigel Basildon, England Status: Ceased Notified: 15/11/2021 Ceased: 01/03/2023 Role: Director Country of Residence: Ireland Nationality: Irish

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Netpay Finance Limited

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Persons with Significant Control (1)

Officers (8)