All Information about:

Name	Clique Payment Holdings Limited
Address	10 Park Place Leeds LS1 2RU
VAT ID	no VAT ID available
Company No.	14894496 Show on Companies House
Company Register Status	active
Incorporation Date	25 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 February 2025
Sector (SIC)	64209 - Activities of holding companies
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

Klouda, Louisa Alexandra Status: Active Notified: 25/05/2023 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buck, Daniel Charles Leeds, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klouda, Louisa Alexandra Leeds, England Status: Ceased Notified: 25/05/2023 Ceased: 01/04/2024 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stonuary, Hannah Jaine Leeds, England Status: Ceased Notified: 01/06/2023 Ceased: 25/08/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Clique Payment Bond 1 Limited Status: Active Notified: 09/08/2023 Companies House Number: 15060519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clique Payment Tech 2 Limited Status: Active Notified: 02/06/2023 Companies House Number: 14687817 Nature of Control

Significant influence or control

GB Clique Payment Tech 3 Limited Status: Active Notified: 04/09/2023 Companies House Number: 15113801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clique Payment Tech Limited Status: Active Notified: 02/06/2023 Companies House Number: 13871190 Nature of Control

Significant influence or control

All Information about:

Clique Payment Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)