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Nom	Childcare Vouchers Limited
Adresse	Third Floor 1 Dean Street London W1D 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02420196 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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GB Edenred (Uk Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00540144 Nature of Control

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Officers (4)

Source: Companies House

Burns, Nicholas Mackenzie Herbert London Status: Active Notified: 01/08/2023 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Dufour, Stephane Philippe London, England Status: Active Notified: 01/08/2023 Role: Secretary

Relland-Bernard, Philippe Marc Francis Malakoff, 92240, France Status: Active Notified: 01/08/2022 Date of Birth: 12/1972 Occupation: Exec Vice President Legal & Regulatory A Role: Director Country of Residence: France Nationality: French

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Childcare Vouchers Limited

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Persons with Significant Control (2)

Officers (4)