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Nom	Prepay Technologies Limited
Adresse	4th Floor Station Square 1 Gloucester Street Swindon Wiltshire SN1 1GW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 septembre 2018
Société Numéro de Registre	04008083 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Edenred (Uk Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 00540144 Nature of Control

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GB Mastercard Europe Sa Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 448038446 Nature of Control

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Officers (10)

Source: Companies House

Atherton, Philip John Swindon, England Status: Active Notified: 25/04/2024 Occupation: C-Suite Executive And Director Role: Director Country of Residence: England Nationality: English

Balatsou, Maria Matina Swindon, England Status: Active Notified: 20/10/2023 Role: Secretary

Keller, Andrea Swindon, England Status: Active Notified: 14/02/2023 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian,Swiss

Mitha, Rehana Swindon, England Status: Active Notified: 24/07/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Perillat, Damien Gabriel Issy-Les-Moulineaux, France Status: Active Notified: 14/11/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French

Relland-Bernard, Philippe Marc Francis Swindon, England Status: Active Notified: 16/12/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Tirel Gandit, Claire Marie Agnes Swindon, England Status: Active Notified: 24/07/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

Brand, Julian Alastair Swindon, England Status: Ceased Notified: 29/08/2014 Ceased: 20/10/2023 Role: Secretary

Coccoli, Gilles Andre Swindon, England Status: Ceased Notified: 21/02/2022 Ceased: 14/11/2024 Date of Birth: 09/1969 Occupation: Coo Payment Solutions & New Markets Role: Director Country of Residence: France Nationality: French

Motel, Paul-Henri Marie Swindon, England Status: Ceased Notified: 19/11/2018 Ceased: 24/07/2024 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Prepay Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05929388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Prepay Technologies Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (1)