All Information about:

Name	Electronic Payment Professionals LTD
Address	117A Eastbourne Road Willingdon Eastbourne BN20 9NE
VAT ID	no VAT ID available
Company No.	11607715 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 October 2018
Accounts	DORMANT last accounts made up to 31 October 2021
Sector (SIC)	94120 - Activities of professional membership organisations
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cole, David Stanley Status: Active Notified: 05/10/2018 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Cole, David London, United Kingdom Status: Active Notified: 05/10/2018 Role: Secretary

Cole, David Stanley London, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 03/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

Electronic Payment Professionals LTD

Quick access

Persons with Significant Control (1)

Officers (2)