All Information about:

Name	Payme Group Limited
Address	72 Wilson Street Black Sea House London EC2A 2DH
VAT ID	no VAT ID available
Company No.	11556647 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ipe Ventures Limited Status: Active Notified: 07/09/2018 Companies House Number: 10571215 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Choudhury, Mumtad Sayeed Status: Ceased Notified: 06/09/2018 Ceased: 07/09/2018 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fletcher, Adam Justin Denis Black Sea House, London, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 01/05/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mondol, Mohammed Fazlul Karim Black Sea House, London, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Bangladeshi

Companies Controlled by This Company (1)

Payme LTD Status: Ceased Notified: 27/09/2018 Ceased: 03/04/2024 Companies House Number: 07768985 Nature of Control