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Nom	Kani Payments Holdings Limited
Adresse	Suite 1B 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13994276 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Azazel Limited Status: Active Notified: 01/02/2025 Companies House Number: 10679170 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Bear Capital Group Limited Status: Active Notified: 01/02/2025 Companies House Number: 12330638 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dewar, Craig Stephen Status: Ceased Notified: 22/03/2022 Ceased: 01/02/2025 Date of Birth: 11/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kerr, Anthony Status: Ceased Notified: 22/03/2022 Ceased: 01/02/2025 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dewar, Craig Stephen Newcastle Upon Tyne Status: Active Notified: 22/03/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Robert Aaron Newcastle Upon Tyne Status: Active Notified: 22/03/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Anthony Newcastle Upon Tyne Status: Active Notified: 22/03/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nixon, David Newcastle Upon Tyne Status: Active Notified: 14/02/2025 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kani Payments Limited Status: Active Notified: 06/08/2023 Companies House Number: 11634828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kani Payments Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)