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Nom	Verifone Media Limited
Adresse	1 Mondial Way Hayes UB3 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04417657 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2018
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	dissolved
Noms Précédents	Taxi Promotions UK LTD
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

GB Verifone (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ozayaz, Bulent Hayes, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 11/1973 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: American

Soffer, Dan Ramat Hasharon, Israel Status: Active Notified: 28/08/2024 Occupation: Head Of Enterprise Sales, Emea Role: Director Country of Residence: Israel Nationality: Israeli

Anderson, Karen Hayes, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 02/08/2024 Role: Secretary

Lotz, James Martin Hayes, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 10/05/2024 Date of Birth: 02/1972 Occupation: Regional Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Verifone Media Limited

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Persons with Significant Control (1)

Officers (4)