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Nom	Transunion UK Holdings LTD.
Adresse	1 Park Lane Leeds LS3 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12085578 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Transunion Status: Active Notified: 04/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trans Union Llc Status: Ceased Notified: 04/07/2019 Ceased: 29/10/2019 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transunion Global Holdings Lp Status: Ceased Notified: 29/10/2019 Ceased: 29/10/2019 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gilbert, David Chicago, Illinois, United States Status: Active Notified: 04/07/2019 Date of Birth: 01/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Horsey, Mark Edward Leeds, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naidoo, Sharon Leeds, United Kingdom Status: Active Notified: 26/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Davet, Andrew Joseph Leeds, United Kingdom Status: Ceased Notified: 29/10/2020 Ceased: 25/10/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Vail Holdings UK LTD Status: Active Notified: 04/07/2019 Companies House Number: 11314527 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Transunion UK Holdings LTD.

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)