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Nom	Cloudpay Holdings Limited
Adresse	Kingsgate House Newbury Road Andover SP10 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04909236 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Woodford Technology 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cloudpay Inc. Status: Active Notified: 06/04/2016 Companies House Number: Federal Id Number 37-157535 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pearce, John Brian Andover, Hampshire Status: Active Notified: 07/06/2019 Date of Birth: 09/1980 Occupation: Senior Vice President, Payroll And Payme Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Andrew James Edward Andover, Hampshire Status: Active Notified: 07/11/2020 Date of Birth: 09/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

White, Charlotte Jane Andover, Hampshire Status: Active Notified: 07/11/2020 Date of Birth: 01/1977 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Mark Geoffrey Andover Status: Ceased Notified: 07/06/2019 Ceased: 07/11/2020 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cloudpay Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04643831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cloudpay Treasury Services Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cloudpay United Kingdom LTD Status: Active Notified: 06/04/2016 Companies House Number: 03579805 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cloudpay Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)