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Nom	Delay Repay Sniper Limited
Adresse	C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08653481 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
Noms Précédents	TCS (Chelmsford) Limited Travel Compensation Services 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Tracsis Plc Status: Active Notified: 31/01/2018 Companies House Number: 05019106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalby, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnes, Christopher Matthew 98 King Street, Manchester Status: Active Notified: 01/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dalby, Sarah Joanne 98 King Street, Manchester Status: Active Notified: 16/08/2013 Date of Birth: 09/1974 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Garner, James Alexander Geoffrey 98 King Street, Manchester Status: Active Notified: 31/01/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John 98 King Street, Manchester Status: Active Notified: 01/02/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John 98 King Street, Manchester Status: Active Notified: 01/02/2021 Role: Secretary

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Delay Repay Sniper Limited

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Persons with Significant Control (2)

Officers (5)