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Nom	Ibantek UK LTD
Adresse	52 High Street Pinner HA5 5PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13555523 Show on Companies House
Accounts	dormant
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ibantek Payments Llc Status: Active Notified: 09/08/2021 Companies House Number: 201814510042 Nature of Control

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

GB Lexington Five Consultancy Limited Status: Active Notified: 09/08/2021 Companies House Number: 11106920 Nature of Control

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

Officers (3)

Source: Companies House

Allen, David Pinner, Middlesex, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Allen, Joshua Pinner, Middlesex, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lesser, Craig Sidney Pinner, Middlesex, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ibantek UK LTD

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Persons with Significant Control (2)

Officers (3)