All Information about:

Name	Global Payments UK Holdings 1 LTD
Address	Granite House Granite Way Syston LE7 1PL
VAT ID	no VAT ID available
Company No.	12335050 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Global Payments Inc. Status: Active Notified: 26/11/2019 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 (4)

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

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

Davies, Christopher Kevin Syston, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 10/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Green, David Lawrence Syston, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 16/08/2023 Date of Birth: 09/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Global Payments Acquisition UK Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Payments UK Financing Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Payments UK Holdings 2 LTD Status: Active Notified: 23/12/2019 Companies House Number: 06093106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Global Payments UK Holdings 1 LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)