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Nom	Bleep (UK) Limited
Adresse	Granite House Granite Way Syston LE7 1PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02836596 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Global Payments U.K. Ltd Status: Active Notified: 17/01/2020 Company Registration: 06588689 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellman, John Peter Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (19)

Source: Companies House

Citycas Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2009 Role: Secretary

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

Green, David Lawrence Suite 3000, Atlanta, United States Status: Active Notified: 17/01/2020 Date of Birth: 09/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Ldc Nominee Secretary Limited 100 Bishopsgate, 6 Stanley Street, London, United Kingdom, EC2N 4AG Status: Active Notified: 03/10/2024 Role: Corporate-Secretary Companies House Number: 06040545

Bolton, Gordon Leyland, Preston, United Kingdom Status: Ceased Notified: 22/02/2007 Ceased: 17/01/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Citycas Secretaries Limited 162-168 Regent Street, London, United Kingdom, W1B 5TF Status: Ceased Notified: 01/10/2009 Ceased: 03/10/2024 Role: Corporate-Secretary Companies House Number: 04748781

Davies, Christopher Kevin Syston, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 10/02/2023 Occupation: President Role: Director Country of Residence: England Nationality: British

Elk (nominees) Limited Corporate House, 419-421 High Road, Harrow, HA3 6EL Status: Ceased Notified: 15/07/1993 Ceased: 15/07/1993 Role: Corporate-Nominee-Director

Elk Company Secretaries Limited Corporate House, 419-421 High Road, Harrow, HA3 6EL Status: Ceased Notified: 15/07/1993 Ceased: 15/07/1993 Role: Corporate-Nominee-Secretary

Jahn, Theresa Beatrice Cove, Farnborough Status: Ceased Notified: 09/10/1997 Ceased: 06/04/2005 Role: Director Country of Residence: England Nationality: British

Kulisic, Srdan High Wycombe, England Status: Ceased Notified: 02/04/2001 Ceased: 17/01/2020 Role: Director Country of Residence: England Nationality: British

Kumar, Kamlesh Northwood Status: Ceased Notified: 15/07/1993 Ceased: 15/07/1993 Role: Director Nationality: British

Lai, Jenny Pumping Station Road, London Status: Ceased Notified: 15/11/1995 Ceased: 01/10/2009 Role: Secretary Nationality: British

Mcdowell, Mark Killinghall, Harrogate, United Kingdom Status: Ceased Notified: 22/02/2007 Ceased: 23/11/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Mok, David Ealing, London Status: Ceased Notified: 15/07/1993 Ceased: 15/11/1995 Role: Secretary Nationality: British

Murray, Sam Martin West Ealing, London, England Status: Ceased Notified: 01/11/2014 Ceased: 17/01/2020 Role: Director Country of Residence: England Nationality: British

Taylor, Roger William London Status: Ceased Notified: 15/07/1993 Ceased: 24/01/1996 Role: Director Country of Residence: United Kingdom Nationality: British

Wellman, John Peter Ealing, London Status: Ceased Notified: 15/07/1993 Ceased: 17/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wellman, Joseph Mississauga L5k 2n3, Canada Status: Ceased Notified: 02/04/2001 Ceased: 15/04/2001 Role: Director Nationality: Canadian

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Bleep (UK) Limited

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Persons with Significant Control (2)

Officers (19)