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Nom	Cutpay Merchant Services Limited
Adresse	Suite 2 Buddle House Buddle Road Newcastle Upon Tyne NE4 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09492222 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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

Miah, Raza Status: Active Notified: 05/11/2023 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Miah, Sunny Shuhell Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2023 Date of Birth: 09/1976 Nature of Control

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

Officers (2)

Source: Companies House

Miah, Raza Gateshead, United Kingdom Status: Active Notified: 05/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Sunny Buddle Road, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 16/03/2015 Ceased: 05/11/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cutpay Merchant Services Limited

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Persons with Significant Control (2)

Officers (2)