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Name	Gpuk LLP
Address	Granite House Granite Way Syston LE7 1PL
VAT ID	no VAT ID available
Company No.	OC337146 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Hsbc Merchant Services LLP Enchant LLP
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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Sources: 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 (1)

Source: Companies House

GB Global Payments U.K. Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06588689 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Global Payments U.k. Limited, Syston, Leicester, United Kingdom Status: Active Notified: 30/06/2008 Role: Llp-Designated-Member

Global Payments Uk 2 Ltd, Syston, Leicester, United Kingdom Status: Active Notified: 12/06/2009 Role: Llp-Designated-Member

Companies Controlled by This Company (10)

GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185

GB Knoll Investments Limited Status: Active Companies House Number: 03014865

Oxcion Limited Status: Active Companies House Number: 06826090

GB SO Scandalous LTD Status: Active Companies House Number: 14043270

Satixfy UK Limited Status: Active Companies House Number: 09966402

Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402

Talgara Retail LTD Status: Active Companies House Number: 07536196

Theonegood LTD Status: Active Companies House Number: 12249244

ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726

GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611

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