Toutes les informations sur:

Nom	Western Union Payment Servic ES Gblimited
Adresse	1 Butterwick 6th Floor Suite 612 Hammersmith/London
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.	2 octobre 2016
Company Register Name	Western Union Payment Services GB Limited
Company Register Address	The Metro Building 1 Butterwick London W6 8DL
Société Numéro de Registre	11326797 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Western Union Business Solutions (UK) 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

This data is incorrect?
Source: 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Western Union Company Status: Active Notified: 24/04/2018 Companies House Number: 04114666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baker, Graham Hammersmith, London, England Status: Active Notified: 24/04/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunne, Laura Hammersmith, London, England Status: Active Notified: 15/03/2019 Role: Secretary

Hanif, Aamir Hammersmith, London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Keane, Timothy Patrick Hammersmith, London, England Status: Active Notified: 24/04/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kealy, Alan Joseph Hammersmith, London, England Status: Ceased Notified: 24/04/2018 Ceased: 23/02/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Western Union Payment Servic ES Gblimited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)