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Nom	Payassist Limited
Adresse	52 New Town Uckfield TN22 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08896393 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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 (2)

Source: Companies House

GB Simmons Gainsford Professional Services Limited Status: Active Notified: 06/12/2023 Companies House Number: 15055092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: Oc303127 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

Atherton, Jane Sarah Uckfield, East Sussex, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, James Bryan Uckfield, East Sussex, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pumfrey, David John London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hersey, Darren Leonard London, United Kingdom Status: Ceased Notified: 14/02/2014 Ceased: 09/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakerar, Rajiv Chhotalal London, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 09/02/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Payassist Limited

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Persons with Significant Control (2)

Officers (5)