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Nom	Worldpay International Limited
Adresse	C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10889371 Show on Companies House
Noms Précédents	Vantiv UK Limited
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 (2)

Source: Companies House

GB Worldpay International Payments Limited Status: Active Notified: 28/07/2017 Companies House Number: 10888372 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Worldpay International Solutions Limited Status: Active Notified: 28/07/2017 Companies House Number: 10888359 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Myers, Craig Michael London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Roeva, Elena Rossen London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Worldpay Governance Limited, London, England Status: Active Notified: 15/03/2019 Role: Secretary

Keller, Charles Harrison London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 25/03/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Vasileff, Ann Maria London, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Worldpay Group Limited Status: Active Notified: 16/01/2018 Companies House Number: 08762327 Nature of Control

Ownership of shares - 75% or more