All Information about:

Name	Parentpay Newco Limited
Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
VAT ID	no VAT ID available
Company No.	13475080 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Parentpay (Holdings) Ltd Status: Active Notified: 24/06/2021 Companies House Number: 08212986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gresvig, Julian Gudding London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Neubauer, Eirion Andrew Charles London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Servant, Matthieu London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: French

Thomas, Michelle Donna London, England Status: Active Notified: 12/08/2021 Role: Secretary

Wilson, Clint Anthony London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (2)

Parentpay Group Limited Status: Active Notified: 25/06/2021 Companies House Number: 13477997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tiger UK Midco Limited Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 13060471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Parentpay Newco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)