All Information about:

Name	Finseta Payment Solutions Limited
Address	14-18 Copthall House Copthall Avenue London EC2R 7DJ
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.	23 October 2023
Company No.	NI602461 Show on Companies House
Previous Names	Cornerstone Payment Solutions LTD Fxpress Payment Services LTD Plutusfx LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cornerstone Fs Plc Status: Active Notified: 09/09/2020 Companies House Number: 08367949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barry, Phillip Status: Ceased Notified: 02/05/2018 Ceased: 09/09/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thwaytes, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Best, Joshua Ashley George London, England Status: Active Notified: 21/08/2024 Occupation: Director Of Global Compliance Role: Director Country of Residence: England Nationality: British

Curtis, Jordanna Rachel London, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Happe, Judy Amanda London, England Status: Active Notified: 14/12/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Happe, Judy Amanda London, England Status: Active Notified: 01/01/2024 Role: Secretary

Hickman, James Richard London, England Status: Active Notified: 30/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British