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Nom	Corpay ONE UK Limited
Adresse	Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03142709 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Oasis Global Systems 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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Holland, Paul Robert London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

King, Alan Great Western Way, Swindon, England Status: Active Notified: 02/02/2024 Occupation: Group President Role: Director Country of Residence: England Nationality: British

De Groot, Michael London, England Status: Ceased Notified: 25/08/2022 Ceased: 02/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Erlund, Mia Timm London, England Status: Ceased Notified: 25/08/2022 Ceased: 30/06/2023 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

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Corpay ONE UK Limited

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Persons with Significant Control (1)

Officers (4)