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Nom	Ezcorp UK Limited
Adresse	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14038120 Show on Companies House
Accounts	small
Activité (Code NAF)	64921 - Autre distribution de crédit
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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Officers (4)

Source: Companies House

Bryant, Ellen Heironimus Building One Suite 200, Rollingwood, United States Status: Active Notified: 01/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Given, Lachlan London Status: Active Notified: 11/04/2022 Date of Birth: 11/1976 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 01/08/2023 Role: Corporate-Secretary Companies House Number: 06040545

Welch Jr., Thomas Harold London Status: Ceased Notified: 11/04/2022 Ceased: 15/01/2024 Date of Birth: 02/1955 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Ezcorp UK Limited

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Officers (4)