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Nom	Edenred (UK Group) LTD
Adresse	50 Vauxhall Bridge Road London SW1V 2RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 juin 2024
Société Numéro de Registre	00540144 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Edenred (UK Group) LTD \| LV Group and Accor Corporate Services Edenred (UK Group) LTD LV Group and Accor Corporate Services Accor Services UK Limited Luncheon Vouchers Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Edenred Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000493 Nature of Control

Ownership of shares - 75% or more

GB Edenred Italia Srl Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 1014660417 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

Burns, Nicholas Mackenzie Herbert London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Role: Secretary

Relland-Bernard, Philippe Marc Francis Malakoff, 92240, France Status: Active Notified: 15/02/2021 Date of Birth: 12/1972 Occupation: Executive Vice President Legal ®ulato Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Prepay Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 04008083 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

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Edenred (UK Group) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)