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Nom	Transunion International UK Limited
Adresse	One Park Lane Leeds LS3 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03961870 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Activité (Code NAF)	82912 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Noms Précédents	Callcredit 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Transunion Information Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cronin, Margot Leeds, West Yorkshire Status: Active Notified: 10/12/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Gilbert, David Leeds, West Yorkshire Status: Active Notified: 16/01/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Horsey, Mark Edward Leeds, West Yorkshire Status: Active Notified: 31/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendle, Amanda Jane Leeds, West Yorkshire Status: Active Notified: 16/05/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Todd Christopher Leeds, West Yorkshire Status: Active Notified: 15/11/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Flynn, William John Leeds Status: Ceased Notified: 11/05/2020 Ceased: 23/05/2024 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saha, Satrajit Leeds Status: Ceased Notified: 16/01/2019 Ceased: 29/09/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Toutes les informations sur:

Transunion International UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)