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Name	Paymate Limited
Address	6 The Old Maltings 135 Ditton Walk Cambridge CB5 8PY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	329 Hills Road Cambridge CB2 0QT
Company No.	03298909 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Imray, Robert Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Imray, Mariarosa Cambridge, Cambridgeshire Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British

Imray, Robert Peter Cambridge Status: Active Notified: 06/10/1998 Date of Birth: 12/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Paymate Limited

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Persons with Significant Control (1)

Officers (2)