Toutes les informations sur:

Nom	Glint PAY LTD
Adresse	Kemp House 124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09507932 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cozens, Jason David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1970 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%

Officers (6)

Source: Companies House

Bolitho, Oliver Robert Morgan London, England Status: Active Notified: 22/06/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Charbonnier, Laurent London, England Status: Active Notified: 07/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,French

Cozens, Jason David London, England Status: Active Notified: 25/03/2015 Role: Secretary

Cozens, Jason David London, England Status: Active Notified: 25/03/2015 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dewar, Craig Stephen London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fukuda Obe, Haruko London, England Status: Active Notified: 22/06/2015 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Glint PAY Services LTD Status: Active Notified: 11/04/2016 Companies House Number: 10117131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glint PAY UK LTD Status: Active Notified: 21/07/2016 Companies House Number: 09696898 Nature of Control