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Nom

Experian Colombia Investments Limited
Adresse
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11871110 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Experian Latam Holdings Unlimited Status: Active Notified: 09/03/2019 Companies House Number: 07578866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 09/03/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 09/03/2019 Role: Secretary
    Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 09/03/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 09/03/2019 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 09/03/2019 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British