All Information about:

Name	NCR Limited
Address	4th Floor, Capital House 25 Chapel Street, London NW1 5DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 April 2024
Company Register Address	9th Floor 5 Merchant Square London W2 1BQ
Company No.	00045916 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ncr Voyix Corporation Status: Active Notified: 25/09/2023 Companies House Number: D00158790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncr Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 03216526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Koziol-Grabowska, Agnieszka Malgorzata 25 Chapel Street, London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Radesca, Anthony 25 Chapel Street, London, England Status: Active Notified: 26/06/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Busfield, Kerry Lee London, England Status: Ceased Notified: 01/04/2020 Ceased: 13/10/2023 Date of Birth: 09/1977 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British

Kee, Caroline Amanda London Status: Ceased Notified: 22/09/2008 Ceased: 26/10/2023 Role: Secretary Nationality: British

Kee, Caroline Amanda London Status: Ceased Notified: 01/05/2010 Ceased: 13/10/2023 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Moyer, Llewellyn Kelly London, England Status: Ceased Notified: 01/04/2020 Ceased: 26/06/2024 Date of Birth: 08/1974 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB NCR Financial Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radiant Systems UK (II) Limited Status: Active Notified: 30/11/2018 Companies House Number: 06547335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zynstra LTD Status: Active Notified: 21/12/2019 Companies House Number: 07864369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

NCR Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)