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Nom	Pays Services UK Limited
Adresse	2 Gresham Street 1st Floor London EC2V 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06907047 Show on Companies House
Accounts	full 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	Optimal Payments (UK) Limited Neovia Financial (UK) 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
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Persons with Significant Control (2)

Source: Companies House

GB Paysafe Holdings Uk Limited Status: Active Notified: 31/01/2023 Companies House Number: 03202517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paysafe Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 00109535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harris, Lisa, Ms. 1st Floor, London, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish,Australian

Mcinerney, Aoife Patricia 1st Floor, London, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1977 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: Irish

Wiseman, Elliott Mark 1st Floor, London, England Status: Active Notified: 01/08/2014 Date of Birth: 02/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kreutzer, Marco 1st Floor, London, England Status: Ceased Notified: 31/08/2021 Ceased: 07/02/2024 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: German

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Pays Services UK Limited

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Persons with Significant Control (2)

Officers (4)