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Nom	PAY Later Midco Limited
Adresse	4th Floor, 33 Cannon Street London EC4M 5SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12220291 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dykes, Jasper Status: Active Notified: 21/09/2019 Date of Birth: 02/1989 Nature of Control

Significant influence or control

GB Pay Later Group Limited Status: Active Notified: 21/09/2019 Companies House Number: 08042492 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dykes, Jasper London, England Status: Active Notified: 21/09/2019 Date of Birth: 02/1989 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jeffrey, James Stuart London, England Status: Active Notified: 24/06/2020 Date of Birth: 08/1951 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB PAY Later Financial Services Europe Limited Status: Active Notified: 01/11/2019 Companies House Number: 11655203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PAY Later Financial Services III Limited Status: Active Notified: 24/09/2019 Companies House Number: 12223238 Nature of Control

Significant influence or control

GB SPV Funding II Limited Status: Active Notified: 01/01/2023 Companies House Number: 11294947 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

PAY Later Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)