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Nom	EVO Payments UK Holdings, LTD.
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13464909 Show on Companies House
Statut de Société	actif
Fondé	18 juin 2021
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Global Payments Inc. Status: Active Notified: 24/03/2023 Companies House Number: 00000058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Corrigan, Nicholas Brian London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 11/1968 Occupation: Evp, President Europe Role: Director Country of Residence: England Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/11/2021 Role: Secretary

Steele-Belkin, Dara Loren London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

Anderson Zaks LTD Status: Active Notified: 01/07/2021 Companies House Number: 03408983 Nature of Control

Ownership of shares - 75% or more

EVO Payments UK LTD Status: Active Notified: 23/07/2021 Companies House Number: 13527680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

EVO Payments UK LTD Status: Active Notified: 23/07/2021 Companies House Number: 13527680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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EVO Payments UK Holdings, LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)