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Nom	Wagestream Financial Services UK Limited
Adresse	35 Gresse Street London W1T 1QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13926226 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (2)

Source: Companies House

GB Wagestream Holdings Ltd Status: Active Notified: 31/10/2022 Companies House Number: 11285808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wagestream Ltd Status: Ceased Notified: 18/02/2022 Ceased: 31/10/2022 Companies House Number: 11173225 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

Briffett, Peter London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary Nationality: British

Parsons, Timothy James London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Erik James London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 11/1978 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British

Wills, Portman London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 04/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Wagestream Financial Services UK Limited

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Persons with Significant Control (2)

Officers (5)