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Nom	IMS (Mobile Payments) Limited
Adresse	1, The Stableyard Holdenby House Holdenby NN6 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09351088 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication 63110 - Traitement de données, hébergement et activités connexes
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 (1)

Source: Companies House

GB Infomedia Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02553993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Infomedia Services Limited, Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 21/03/2017 Role: Director

Robinson, Mark Richard Holdenby, Northamptonshire, England Status: Active Notified: 03/02/2023 Date of Birth: 09/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tomlins, Paul John Northampton, Northamptonshire, England Status: Active Notified: 11/12/2014 Date of Birth: 02/1977 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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IMS (Mobile Payments) Limited

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Persons with Significant Control (1)

Officers (3)