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Nom	IBM United Kingdom Financial Services Limited
Adresse	Building C Ibm Hursley Office Hursley Park Road Winchester SO21 2JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01197743 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Ibm Global Financing Uk Company Status: Active Notified: 06/04/2016 Companies House Number: 04345552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Phillips, Jane Helen Hursley Park Road, Winchester, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Financing Sales Leader Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Hayden James Gunton London, United Kingdom Status: Active Notified: 20/06/2017 Role: Secretary

Walling, Nicola Louise London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 02/1971 Occupation: Ibm Financing Sales Leader Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Andrew Mearns London, United Kingdom Status: Ceased Notified: 07/09/2021 Ceased: 24/11/2023 Date of Birth: 07/1974 Occupation: Gm Technology Sales Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Frederiksen, Eliot Geo London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 12/11/2024 Date of Birth: 12/1976 Occupation: Ibm Vp And Client Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakes, John Paul 76 Upper Ground, London, United Kingdom Status: Ceased Notified: 13/09/2012 Ceased: 30/10/2012 Occupation: Uki Consulting Services Lead Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Edward Piers London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 24/11/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Say, Alison Jane London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 18/06/2024 Date of Birth: 10/1973 Occupation: Director, Customer Success Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IBM United Kingdom Asset Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01197744 Nature of Control