Všechny informace o:

Jméno	NCR Financial Solutions Group Limited
Adresa	9th Floor 5 Merchant Square London W2 1BQ
VAT ID (DIČ)	no VAT ID available
Company No.	00414844 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71121 Engineering design activities for industrial process and production
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ncr Limited Status: Active Notified: 06/04/2016 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

Officers (5)

Source: Companies House

Busfield, Kerry Lee London, England Status: Active Notified: 01/04/2020 Date of Birth: 09/1977 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British

Hertrich, Thomas London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kee, Caroline Amanda London, England Status: Active Notified: 04/12/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nowakowski, Paula Dundee, Scotland Status: Active Notified: 01/05/2012 Role: Secretary

Moyer, Llewellyn Kelly London, England 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 (1)

GB NCR (Scotland) Pension Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503335 Nature of Control

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

Všechny informace o:

NCR Financial Solutions Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)