All Information about:

Name	Britannia Global Payments Limited
Address	Level 29, 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	12136387 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Britannia Financial Group Limited Status: Active Notified: 02/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Maldonado, Gabriela London, England Status: Active Notified: 12/10/2021 Role: Secretary

Reiser, Daniel James London, England Status: Active Notified: 02/08/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Saracho De Oyarzabal, Sofia London, England Status: Active Notified: 02/09/2019 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Mexican

All Information about:

Britannia Global Payments Limited

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Persons with Significant Control (1)

Officers (3)