Toutes les informations sur:

Nom	Navigate Global Payments UK Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13322962 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Navigate Trading Holdings Pty Ltd Status: Active Notified: 05/07/2021 Companies House Number: 00000651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Navigate Global Payments Pty Ltd Status: Ceased Notified: 08/04/2021 Ceased: 05/07/2021 Companies House Number: Acn 615 699 888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Connors, Timothy John Cardiff, Caerdydd, Wales Status: Active Notified: 08/04/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Dilks, Wade Cardiff, Caerdydd, Wales Status: Active Notified: 08/04/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Navigate Global Payments UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)