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Nom	Parentpay Group Limited
Adresse	Kingsley Lodge 13 New Cavendish Street London W1G 9UG
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.	6 mars 2023
Société Numéro de Registre	13477997 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	PP Newco 2 Limited
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 Parentpay Newco Limited Status: Active Notified: 25/06/2021 Companies House Number: 13475080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alcraft, Lewis James London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 12/08/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neubauer, Eirion Andrew Charles London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Michelle Donna London, England Status: Active Notified: 12/08/2021 Role: Secretary

Wilson, Clint Anthony London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Tiger UK Midco Limited Status: Active Notified: 06/08/2021 Companies House Number: 13060471 Nature of Control

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Ownership of voting rights - 75% or more

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Nimbl Limited Status: Ceased Notified: 21/10/2016 Ceased: 14/04/2023 Companies House Number: 09276538 Nature of Control

Ownership of shares - 75% or more

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Parentpay Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)