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Nom	Experian Latam Holdings Unlimited
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	07578866 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Experian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gillan, Charlotte Elizabeth Fenian Street, Dublin 02, D02 Hy05, Ireland Status: Active Notified: 21/12/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Sarah Roberta Ng2 Business Park, Nottingham Status: Active Notified: 16/10/2024 Role: Secretary

Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/03/2011 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 25/03/2011 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 25/03/2011 Ceased: 16/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Experian Colombia Investments Limited Status: Active Notified: 09/03/2019 Companies House Number: 11871110 Nature of Control