All Information about:

Name	FDR U.K. Limited
Address	Janus House Endeavour Drive Basildon SS14 3WF
VAT ID	no VAT ID available
Company No.	02134777 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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 (2)

Source: Companies House

GB First Data Uk Holdings Limited Status: Active Notified: 18/12/2023 Companies House Number: 11584704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Data Corporation Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 02192851 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

Forgan, Stuart Kevin Basildon, Essex, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gurney, Craig William Basildon, Essex Status: Active Notified: 03/05/2018 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gurney, Craig William, Mr. Basildon Status: Active Notified: 03/05/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rowling, Keith Peter Basildon, Essex, England Status: Active Notified: 27/09/2013 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GB FDR Pension Scheme Trustee Limited Status: Active Notified: 27/02/2018 Companies House Number: 11228042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Data Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02012925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Netpay Solutions Group Limited Status: Active Notified: 10/12/2018 Companies House Number: 08270892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

FDR U.K. Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)