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Nom	EZY Payment Solutions LTD
Adresse	Vincent Court Hubert Street Birmingham B6 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09199603 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	EZY Accounts Solutions LTD Fusion Architectural Building Systems (Midlands) LTD FC Architectural Systems 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ezy Group Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 11017840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Williams, Russell Birmingham, England Status: Active Notified: 24/11/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Kevin Birmingham, England Status: Ceased Notified: 20/11/2017 Ceased: 24/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Alexander James Stuart Birmingham, England Status: Ceased Notified: 19/09/2018 Ceased: 19/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EZY Payment Solutions LTD

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Persons with Significant Control (1)

Officers (3)