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Nom	Vesta Merchant Services Limited
Adresse	Stables 1 Howbery Park Wallingford OX10 8BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07108015 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Upay Limited
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 (3)

Source: Companies House

GB Uniware Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02890249 Nature of Control

Ownership of shares - 75% or more

Brand, Jeremy Russell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Brand, Michael Russell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Baptie, Thomas Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1984 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Baptie, Thomas Andrew Wallingford, England Status: Active Notified: 29/04/2022 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Wallingford, England Status: Active Notified: 30/08/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schilizzi, John Wallingford, England Status: Active Notified: 20/11/2023 Role: Secretary

Baptie, Thomas Wallingford, England Status: Ceased Notified: 30/08/2019 Ceased: 20/11/2023 Role: Secretary

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Vesta Merchant Services Limited

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Persons with Significant Control (3)

Officers (5)