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Nom	Online Payment Platform Limited
Adresse	Marleybone Rd 119 London NW1 5PU
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.	19 juin 2023
Société Numéro de Registre	14150898 Show on Companies House
Accounts	medium
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Straver, Richard Martin Heikki Status: Active Notified: 06/06/2022 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Worldline Sa Status: Active Notified: 17/05/2023 Companies House Number: 378901946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Worldline Status: Ceased Notified: 17/01/2023 Ceased: 17/01/2023 Companies House Number: 418547872 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Carr, John David London, England Status: Active Notified: 13/02/2023 Date of Birth: 12/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Koop, Jorrit Matthijs London, England Status: Active Notified: 23/05/2023 Date of Birth: 02/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Lavington, Stephen John London, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Veenhoven, Diederik Adriaan Delft, Netherlands Status: Active Notified: 06/06/2022 Date of Birth: 05/1986 Occupation: Chief Of Staff Role: Director Country of Residence: Netherlands Nationality: Dutch

Veenhoven, Diederik Adriaan, Mr. Delft, Netherlands Status: Ceased Notified: 06/06/2022 Ceased: 22/09/2023 Occupation: Chief Of Staff Role: Director Country of Residence: Netherlands Nationality: Dutch

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Online Payment Platform Limited

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Persons with Significant Control (3)

Officers (5)