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Jméno	Experian Investment Holdings Limited
Adresa	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID (DIČ)	no VAT ID available
Company No.	05943784 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Experian Holdings (Uk) Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 09152506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Gillan, Charlotte Elizabeth Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/11/2019 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/11/2010 Role: Secretary

Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 07/12/2007 Date of Birth: 02/1963 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Pitchford, Lloyd Mark Dublin 2, D02 Hy05, Ireland Status: Active Notified: 11/05/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 22/09/2006 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Experian (UK) Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07553817 Nature of Control