VERIF·AI

Rpay UK Ltd

Active ·13664872 ·Private Limited Company ·Est. 6 October 2021
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Rpay UK Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13664872
StatusActive
TypePrivate Limited Company
Incorporated6 October 2021
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsDormant

📍 Registered Address

Imperial Chambers
London
IG2 6JX
England

👤 Directors & Officers (1)

Mr Umer Ayaz KhanDIRECTOR

🔑 Persons with Significant Control (3)

Mr Adnaan Ahmad Nadim75-100% shares
Mr Mohammed Saeedul HaqueSignificant influence
Mr Umer Ayaz Khan75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Rpay UK Ltd has been on the Companies House register since 6 October 2021. They currently file dormant accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (IG2 6JX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Umer Ayaz Khan. Run deep background scans →

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