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Global Payments UK LTD

Adresa
Granite House
Granite Way
Syston
Leicester
LE7 1PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2020
Company No. 06588689 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Global Payments Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Corrigan, Nicholas Brian Syston, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 11/1968 Occupation: Evp, President Europe Role: Director Country of Residence: England Nationality: British
    Kelling, Konrad Xavier Syston, United Kingdom Status: Active Notified: 05/03/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steele-Belkin, Dara Loren Syston, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Davies, Christopher Kevin Syston, United Kingdom Status: Ceased Notified: 09/06/2011 Ceased: 10/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, David Lawrence Syston, United Kingdom Status: Ceased Notified: 20/11/2014 Ceased: 17/01/2025 Date of Birth: 09/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Bleep (UK) PLC Status: Active Notified: 17/01/2020 Companies House Number: 02836596 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 Global Payments U.K. 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 06923002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors