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Nom	Convergys Holdings (GB) Limited
Adresse	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05188274 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	LBM Holdings Limited Inhoco 3114 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Concentrix Corporation Status: Active Notified: 05/10/2018 Nature of Control

Significant influence or control

GB Convergys Corporation Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Companies House Number: 00947163 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

Farwig, Andrew Albert London Status: Active Notified: 12/11/2021 Date of Birth: 04/1981 Occupation: General Vice President, Corporate Govern, General Vice President, Corporate Governance Role: Director Country of Residence: United States Nationality: American

Farwig, Andrew Albert Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/06/2017 Role: Secretary

Fogarty, Jane Catherine London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1966 Occupation: Executive Vice President, Legal Role: Director Country of Residence: United States Nationality: Australian

Companies Controlled by This Company (1)

GB Convergys Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03935005 Nature of Control