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Nom	Payments Intellect Limited
Adresse	47 Office 1, Telegraph Road Wirral CH60 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08989451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Wheeler, Ian Raymond Status: Active Notified: 26/04/2016 Date of Birth: 01/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Parkin, Terence Rowland Wirral, Merseyside, United Kingdom Status: Active Notified: 10/04/2014 Role: Secretary

Wheeler, Fiona Therese Wirral, Merseyside, United Kingdom Status: Active Notified: 10/04/2014 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: U.k Nationality: British

Wheeler, Ian Raymond Wirral, Merseyside, United Kingdom Status: Active Notified: 10/04/2014 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Payments Intellect Limited

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Persons with Significant Control (1)

Officers (3)