Všechny informace o:

Jméno	Callcredit Marketing Limited
Adresa	One Park Lane Leeds LS3 1EP
VAT ID (DIČ)	no VAT ID available
Company No.	02733070 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities 63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	Eurodirect Database Marketing 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

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

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

Source: Companies House

GB Transunion Information Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968328 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

Flynn, William John Leeds, West Yorkshire Status: Active Notified: 11/05/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horsey, Mark Edward Leeds, West Yorkshire Status: Active Notified: 13/02/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saha, Satrajit Leeds Status: Ceased Notified: 25/02/2020 Ceased: 29/09/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Worboys, Caroline Buchanon Forty Green, Beaconsfield Status: Ceased Notified: 05/01/2009 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Call@Credit PLC Status: Active Notified: 06/04/2016 Companies House Number: 06397860 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%

Všechny informace o:

Callcredit Marketing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)