Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — |
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Governing Officers
15
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PAYSAFE GROUP HOLDINGS II LIMITED
Registry ID
10880277
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| HARRIS, Lisa, Ms. | director |
| HUMBERSTONE, Natalie | secretary |
| WINTERS, Daniel Thomas, Mr. | director |
| ROWE, Paulette Georgina | director |
| Paysafe Limited | beneficial_owner |
| GREENWAY, Anthony William | director |
| BROOKING, Paul James | director |
| WISEMAN, Elliott Mark | director |
| SALTGATE (UK) LIMITED | corporate-secretary |
| BLANK, Gregory Robert | director |
| INTERTRUST (UK) LIMITED | corporate-secretary |
| MONGE, Juan | director |
| BAILHACHE, Geoffrey William James | director |
| Paysafe Group Holdings Limited | beneficial_owner |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| VERNEDE, John Michael, Mr. | director | — | 28.01.2025 | Active | |
| HARRIS, Lisa, Ms. | director | — | 17.01.2023 | 28.01.2025 | |
| HUMBERSTONE, Natalie | secretary | — | 24.06.2022 | 21.12.2022 | |
| WINTERS, Daniel Thomas, Mr. | director | — | 13.05.2022 | 09.12.2022 | |
| ROWE, Paulette Georgina | director | — | 13.09.2021 | 13.05.2022 | |
| Paysafe Limited | beneficial_owner | — | 30.03.2021 | Active | |
| GREENWAY, Anthony William | director | — | 22.05.2020 | 31.08.2021 | |
| BROOKING, Paul James | director | — | 18.04.2018 | 22.05.2020 | |
| WISEMAN, Elliott Mark | director | — | 18.04.2018 | Active | |
| SALTGATE (UK) LIMITED | corporate-secretary | — | 26.10.2017 | 02.05.2022 | |
| BLANK, Gregory Robert | director | — | 28.07.2017 | 18.04.2018 | |
| INTERTRUST (UK) LIMITED | corporate-secretary | — | 24.07.2017 | 17.10.2017 | |
| MONGE, Juan | director | — | 24.07.2017 | 18.04.2018 | |
| BAILHACHE, Geoffrey William James | director | — | 24.07.2017 | 28.07.2017 | |
| Paysafe Group Holdings Limited | beneficial_owner | — | 24.07.2017 | 30.03.2021 |
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