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Nom	Blackhawk Network (Europe) Limited
Adresse	Westside London Road Hemel Hempstead HP3 9TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07956446 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Blackhawk Network Holdings, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 00000043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gurney, Patrick Philip Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 22/05/2016 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Howe, Matthew London, England Status: Active Notified: 09/07/2014 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Wainhouse, Michelle Josephine Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 27/04/2015 Role: Secretary

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GB Blackhawk Network (UK) LTD. Status: Active Notified: 19/04/2017 Companies House Number: 05802971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intelligent Card Solutions LTD Status: Ceased Notified: 06/08/2020 Ceased: 22/08/2024 Companies House Number: 06729907 Nature of Control

Ownership of shares - 75% or more

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Blackhawk Network (Europe) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)