1
Chartered Accountant born in November 1976
Individual (29 offsprings)
Officer
2018-04-24 ~ 2020-05-22
OF - Director → CIF 0
2
Non-Executive Chairman born in February 1972
Individual (3 offsprings)
Officer
2006-03-30 ~ 2014-01-13
OF - Director → CIF 0
3
Born in January 1988
Individual (3 offsprings)
Officer
2025-07-28 ~ now
OF - Director → CIF 0
4
Born in July 1979
Individual (3 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
5
Company Director born in May 1980
Individual (3 offsprings)
Officer
2023-03-20 ~ 2024-07-05
OF - Director → CIF 0
6
Accountant born in December 1958
Individual (7 offsprings)
Officer
2016-01-20 ~ 2017-12-20
OF - Director → CIF 0
7
Consultant born in October 1970
Individual (13 offsprings)
Officer
2008-10-01 ~ 2010-11-10
OF - Director → CIF 0
8
Director born in July 1986
Individual (3 offsprings)
Officer
2022-05-12 ~ 2025-10-13
OF - Director → CIF 0
9
Ceo born in August 1965
Individual (29 offsprings)
Officer
2008-02-01 ~ 2010-01-08
OF - Director → CIF 0
10
Chief Operating Officer born in September 1963
Individual (13 offsprings)
Officer
2016-01-13 ~ 2022-04-28
OF - Director → CIF 0
11
Chief Technology Officer born in May 1973
Individual (1 offspring)
Officer
2020-12-14 ~ 2022-06-30
OF - Director → CIF 0
12
Born in October 1974
Individual (3 offsprings)
Officer
2023-03-06 ~ now
OF - Director → CIF 0
13
Compliance Director born in March 1974
Individual (2 offsprings)
Officer
2013-09-01 ~ 2014-04-09
OF - Director → CIF 0
14
Director born in May 1985
Individual (4 offsprings)
Officer
2023-03-06 ~ 2023-10-31
OF - Director → CIF 0
15
Director born in September 1972
Individual (1 offspring)
Officer
2007-10-29 ~ 2010-07-12
OF - Director → CIF 0
16
Vice President Compliance born in December 1979
Individual (1 offspring)
Officer
2017-02-07 ~ 2022-01-31
OF - Director → CIF 0
17
Executive born in October 1972
Individual (2 offsprings)
Officer
2010-07-01 ~ 2013-09-01
OF - Director → CIF 0
18
Born in November 1969
Individual (4 offsprings)
Officer
2025-01-10 ~ now
OF - Director → CIF 0
19
Born in May 1958
Individual (4 offsprings)
Officer
2023-09-12 ~ now
OF - Director → CIF 0
Director born in May 1958
Individual (4 offsprings)
Officer
2018-02-15 ~ 2022-04-14
OF - Director → CIF 0
20
Born in February 1974
Individual (40 offsprings)
Officer
2015-10-12 ~ now
OF - Director → CIF 0
21
Vp Group Finance born in January 1975
Individual (32 offsprings)
Officer
2020-05-22 ~ 2021-08-31
OF - Director → CIF 0
22
Ceo born in January 1975
Individual (3 offsprings)
Officer
2008-06-19 ~ 2022-07-11
OF - Director → CIF 0
23
Individual (3 offsprings)
Officer
2018-09-06 ~ 2021-09-29
OF - Secretary → CIF 0
24
Born in May 1970
Individual (69 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
25
Individual (6 offsprings)
Officer
2021-12-02 ~ 2023-03-06
OF - Secretary → CIF 0
26
Lawyer born in August 1968
Individual (18 offsprings)
Officer
2013-09-01 ~ 2015-10-12
OF - Director → CIF 0
27
Commercial Director born in July 1973
Individual (3 offsprings)
Officer
2023-11-17 ~ 2025-07-28
OF - Director → CIF 0
28
Cfo born in June 1971
Individual (3 offsprings)
Officer
2008-03-15 ~ 2015-06-30
OF - Director → CIF 0
29
Director born in November 1949
Individual (9 offsprings)
Officer
2019-08-19 ~ 2020-04-30
OF - Director → CIF 0
30
Executive born in November 1978
Individual (6 offsprings)
Officer
2009-08-13 ~ 2012-05-31
OF - Director → CIF 0
31
Individual (3 offsprings)
Officer
2023-03-06 ~ now
OF - Secretary → CIF 0
32
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
2006-03-30 ~ 2007-11-02
OF - Nominee Secretary → CIF 0
33
SALANS SECRETARIAL SERVICES LIMITED
- now 02990148H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (13 parents, 100 offsprings)
Officer
2007-10-29 ~ 2013-05-07
OF - Secretary → CIF 0
34
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, United Kingdom
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-05-07 ~ 2016-04-05
OF - Secretary → CIF 0
35
PAYSAFECARD.COM WERTKARTEN GMBH
- now FC031903PAYSAFECARD.COM WERTKARTEN, UK BRANCH - 2014-11-17
1120, Am Euro-platz 2, Wien, Austria
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
2006-03-30 ~ 2006-03-30
OF - Nominee Director → CIF 0