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Nom	Automatic Data Processing Limited
Adresse	2 The Causeway Staines-Upon-Thames TW18 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00949665 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

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Officers (6)

Source: Companies House

Dale-Gough, Benjamin Staines-Upon-Thames, England Status: Active Notified: 10/04/2024 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Haldar, Sirsha Staines-Upon-Thames, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Magliulo, Virginia Staines-Upon-Thames, England Status: Active Notified: 10/04/2024 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Italian

Wake, Lorna Pyrcroft Road, Chertsey, Surrey, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 06/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, David Staines-Upon-Thames, England Status: Ceased Notified: 11/11/2019 Ceased: 31/08/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguire, Donald Edward Staines-Upon-Thames, England Status: Ceased Notified: 11/11/2019 Ceased: 15/04/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

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Automatic Data Processing Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)