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Nom	Edenred Corporate Payment UK Limited
Adresse	Station Square 1 Gloucester Street Swindon SN1 1GW
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 juillet 2017
Société Numéro de Registre	10730187 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: 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 Corporate Payment Sas Status: Active Notified: 19/04/2017 Companies House Number: 751247677 Nature of Control

Ownership of shares - 75% or more

GB Edenred S.A Status: Ceased Notified: 19/04/2017 Ceased: 06/01/2021 Companies House Number: 493322978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Balatsou, Maria Matina Swindon, England Status: Active Notified: 11/12/2023 Role: Secretary

Divay, Marc FranÇois AndrÉ Malakoff, France Status: Active Notified: 19/04/2017 Date of Birth: 05/1981 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Motel, Paul-Henri Marie Swindon, England Status: Active Notified: 17/12/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: French

Relland-Bernard, Philippe Marc Francis Swindon, England Status: Active Notified: 31/07/2023 Date of Birth: 12/1972 Occupation: General Counsel Role: Director Country of Residence: France Nationality: French

Brand, Julian Alastair London, United Kingdom Status: Ceased Notified: 13/04/2018 Ceased: 17/12/2019 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Brand, Julian Alastair London, England Status: Ceased Notified: 16/05/2017 Ceased: 11/12/2023 Role: Secretary

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Edenred Corporate Payment UK Limited

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Persons with Significant Control (2)

Officers (6)