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Nom	PAY4Later LTD
Adresse	Exchequer Court 33 St. Mary Axe London EC3A 8AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 mai 2020
Company Register Name	PAY4Later Limited
Company Register Address	30 Finsbury Square London EC2A 1AG
Société Numéro de Registre	06447333 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cinven Limited Status: Active Notified: 11/03/2020 Companies House Number: 02192937 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dawson, Michael John London, England Status: Active Notified: 11/03/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheriff, Paul Nigel London, England Status: Active Notified: 30/04/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corfield, Ian Richard London, England Status: Ceased Notified: 11/03/2020 Ceased: 01/01/2024 Date of Birth: 11/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Law, Scott London, United Kingdom Status: Ceased Notified: 22/01/2008 Ceased: 01/04/2024 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Joseph Patrick London Status: Ceased Notified: 24/02/2023 Ceased: 31/10/2024 Date of Birth: 12/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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PAY4Later LTD

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Persons with Significant Control (1)

Officers (5)