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Nom	PAY The Wages Limited
Adresse	Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington SM6 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04179977 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2001
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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

Williams, Peter Status: Active Notified: 15/03/2017 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Black, Ean David Castle Hill, Rotherfield, East Sussex Status: Active Notified: 09/04/2001 Date of Birth: 11/1945 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Williams, Jonathan Royston Haywards Heath, West Sussex Status: Active Notified: 12/02/2002 Role: Secretary Nationality: British

Williams, Peter Royston Restmor Way, Wallington, Surrey, England Status: Active Notified: 15/03/2001 Date of Birth: 07/1947 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

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PAY The Wages Limited

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Persons with Significant Control (1)

Officers (3)