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NCR UK Group Limited
Adresa
12th Floor
5 Merchant Square
Paddington
W2 1AY
VAT ID (DIČ) no VAT ID available
Company No. 03216526 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ncr Uk Group Financing Limited Status: Active Notified: 23/04/2021 Companies House Number: 13243021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ncr Corporation Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 00000031 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bolton, David Edward Paddington, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Busfield, Kerry Lee Paddington, England Status: Active Notified: 01/04/2020 Date of Birth: 09/1977 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British
    Kee, Caroline Amanda London Status: Active Notified: 22/09/2008 Role: Secretary Nationality: British
    Kee, Caroline Amanda Paddington, England Status: Active Notified: 19/10/2017 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Samoylenko, Vladimir Paddington, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moyer, Llewellyn Kelly London Status: Ceased Notified: 01/04/2020 Ceased: 13/10/2023 Date of Birth: 08/1974 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag NCR Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 00045916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NCR Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 00045916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •