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Nom	Stoneco Pagamentos UK LTD
Adresse	2nd Floor, Premier House 309 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13175371 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 Stoneco Ltd Status: Active Notified: 03/02/2021 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De Oliveira Bassili, Sandro 01450-040, Sao Paulo/sp, Brazil Status: Active Notified: 07/12/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Schwening, Mateus Scherer Rio De Janeiro, Brazil Status: Active Notified: 15/09/2022 Date of Birth: 09/1995 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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Stoneco Pagamentos UK LTD

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Persons with Significant Control (1)

Officers (2)