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Name	Visa Payments Limited
Address	140 Aldersgate Street London EC1A 4HY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 August 2020
Company Register Address	1 Sheldon Square London W2 6TT
Company No.	03428888 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Earthport PLC Earthport Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Visa Inc Status: Active Notified: 08/05/2019 Companies House Number: 04233619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Various Shareholders Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2016 Nature of Control

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

Officers (4)

Source: Companies House

Cusack, Richard London, England Status: Active Notified: 03/08/2020 Role: Secretary

Dean, Sharon Julie London Status: Active Notified: 10/08/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferrante, Doria Mia London Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Butler, Cyril Norman London Status: Ceased Notified: 10/06/2019 Ceased: 30/09/2024 Date of Birth: 01/1975 Occupation: Chief Officer European Scheme Business Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Earthport Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04656149 Nature of Control

Ownership of shares - 75% or more

GB Earthport Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 04381316 Nature of Control

Ownership of shares - 75% or more

GB Ensurepay Limited Status: Active Notified: 06/04/2016 Companies House Number: 04697169 Nature of Control

Ownership of shares - 75% or more

All Information about:

Visa Payments Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)