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Name	Providence Payroll Limited
Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	06475977 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 January 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2018
Sector (SIC)	58190 - Other publishing activities
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 (3)

Source: Companies House

GB Providence Print & Mailing Limited Status: Active Notified: 23/03/2017 Nature of Control

Ownership of shares - 75% or more

Pack, Raymond John Status: Ceased Notified: 01/07/2016 Ceased: 23/03/2017 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rogers, Andrew John Status: Ceased Notified: 01/07/2016 Ceased: 23/03/2017 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Providence Print & Mailing Limited, Market Street, Craven Arms, United Kingdom Status: Active Notified: 23/03/2017 Role: Director

Rogers, Andrew John Moon Lane, Barnet Status: Active Notified: 30/04/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Providence Payroll Limited

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Persons with Significant Control (3)

Officers (2)