Toutes les informations sur:

Nom	Western Union GB Limited
Adresse	The Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04129906 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	First Data GB 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Western Union Company Status: Active Notified: 06/04/2016 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 (4)

Source: Companies House

Baker, Graham Hammersmith, London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollock, Andrew William Clonskeagh, Dublin 14, Ireland Status: Active Notified: 05/02/2018 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Stewart, Eamon Pembroke District, Sandyford Road, Dundrum Town Centre, Ireland Status: Active Notified: 08/06/2021 Role: Secretary

Pollock, Andrew William, Mr. Pembroke District, Sandyford Road, Dundrum Town Centre, Ireland Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Western Union Retail Services GB Limited Status: Active Notified: 06/04/2016 Companies House Number: 02383761 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Toutes les informations sur:

Western Union GB Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)