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Nom	MY Card C7/24 Payment Solution PLC
Adresse	6 Hays Lane London SE1 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13391242 Show on Companies House
Accounts	full
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (4)

Source: Companies House

Koevesi, Michael Wien, Austria Status: Active Notified: 12/05/2021 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Osztovits, Rudolf Wien, Austria Status: Active Notified: 12/05/2021 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Stm Corporate Secretaries Ltd, London, England Status: Active Notified: 09/07/2021 Role: Secretary

Stm Corporate Secretaries Ltd City Road, London, England, EC1V 2NX Status: Ceased Notified: 09/07/2021 Ceased: 08/05/2024 Role: Corporate-Secretary Companies House Number: 05917121

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MY Card C7/24 Payment Solution PLC

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Officers (4)