All Information about:

Name	Experian Group Limited
Address	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID	no VAT ID available
Company No.	03720393 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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 Experian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478895 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

Cattanach, Julia Mary Dublin 2, D02 Hy05, Ireland Status: Active Notified: 16/05/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henry, Sarah Roberta Ng2 Business Park, Nottingham Status: Active Notified: 16/10/2024 Role: Secretary

Mills, Andrew John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 19/07/2019 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/01/2008 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 28/06/2007 Ceased: 16/10/2024 Date of Birth: 04/1974 Role: Secretary Nationality: Irish

Companies Controlled by This Company (2)

Experian Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riverleen Finance Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 10037478 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:

Experian Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)