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Nom	Paypoint Trust Managers Limited
Adresse	1 The Boulevard Shire Park Welwyn Garden City AL7 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03405168 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Paypoint Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Harding, David Robert Shire Park, Welwyn Garden City Status: Active Notified: 14/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 13253973

Wiles, Nicholas Winston Braid Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 19/12/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, Ian Alan Haddenham Status: Ceased Notified: 22/09/1998 Ceased: 20/07/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dale, Alan Christopher Shire Park, Welwyn Garden City Status: Ceased Notified: 01/07/2020 Ceased: 06/12/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kentleton, Rachel Elizabeth Shire Park, Welwyn Garden City Status: Ceased Notified: 10/02/2017 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mclelland, Brian Shire Park, Welwyn Garden City Status: Ceased Notified: 28/01/2022 Ceased: 29/12/2023 Role: Secretary

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Paypoint Trust Managers Limited

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Persons with Significant Control (1)

Officers (7)