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Nom	EVO Payments International Gmbh, Branch UK
Adresse	Elsa-Brändström-Str. 10-12 Cologne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032111 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Statut de Société	converted-closed
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 (5)

Source: Companies House

Corrigan, Nicholas Brian Belfast, United Kingdom Status: Active Notified: 27/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Freese, Mark 7 Donegal Square West, Belfast, Co. Antrim, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 06/1960 Occupation: Cfo - Evo Payments International Gmbh Role: Director Country of Residence: Germany Nationality: German

Hammersley, Morgan Daniel Belfast, United Kingdom Status: Active Notified: 27/09/2023 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Reidenbach, Michael Belfast, Northern Ireland Status: Ceased Notified: 23/02/2015 Ceased: 27/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Executive Vice Presid, Managing Director, Executive Vice President And Worldwide Chief Information Officer Role: Director Country of Residence: United States Nationality: American

Wilson, Darren Belfast, Northern Ireland Status: Ceased Notified: 27/11/2014 Ceased: 23/06/2023 Date of Birth: 09/1967 Occupation: President - International Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

EVO Payments International Gmbh, Branch UK

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Officers (5)

Companies Controlled by This Company (9)