MR DANIEL THOMAS WINTERS


C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L25RH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1990
Occupation
GROUP FINANCIAL CONTROLLER
Is involved with the current companies
Name Company Number Date Appointed Rating
DIGITAL PAYMENTS EUROPE LIMITED 09131621 31/08/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MB ACQUISITIONS LIMITED 06169455 31/08/2021 09/12/2022 Dissolved
PAYSAFE FINANCE PLC 13437058 03/06/2021 09/12/2022 Bronze
PAYSAFE GROUP HOLDINGS III LIMITED 10869332 22/05/2020 09/12/2022 Amber
PAYSAFE HOLDINGS UK LIMITED 03202517 22/05/2020 09/12/2022 Silver
PAYSAFE II LIMITED 10869730 22/05/2020 09/12/2022 One Red Flag
PAYSAFE US HOLDCO LIMITED 11114225 31/08/2021 09/12/2022 Dissolved