Všechny informace o:

Jméno	Global Payments UK Holdings 2 LTD
Adresa	Granite House Granite Way Syston Leicester LE7 1PL
VAT ID (DIČ)	no VAT ID available
Company No.	06093106 Show on Companies House
Previous Names	Eway Europe Limited Starpay Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Global Payments Uk Holdings 1 Ltd Status: Active Notified: 23/12/2019 Companies House Number: 12335050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bullock, Matthew John Status: Ceased Notified: 12/02/2017 Ceased: 12/02/2017 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Global Payments Inc Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Corrigan, Nicholas Brian Syston, Leicester, England Status: Active Notified: 10/02/2023 Date of Birth: 11/1968 Occupation: Evp, President Europe Role: Director Country of Residence: England Nationality: British

Steele-Belkin, Dara Loren Syston, Leicester, England Status: Active Notified: 16/08/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Davies, Christopher Kevin Syston, Leicester, England Status: Ceased Notified: 22/09/2022 Ceased: 10/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Green, David Lawrence Syston, Leicester, England Status: Ceased Notified: 01/04/2016 Ceased: 16/08/2023 Date of Birth: 09/1967 Occupation: Senior Evp General Counsel & Corporate S, Senior Evp General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Global Payments UK Holdings 2 LTD

Quick access

Persons with Significant Control (3)

Officers (4)