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Nom	NCR UK Group Financing Limited
Adresse	C/O Ncr Atleos Hope Street Rotherham S60 1LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13243021 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 Ncr Corporation Status: Active Notified: 03/03/2021 Companies House Number: D00158790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kee, Caroline Amanda Rotherham, England Status: Active Notified: 03/03/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kee, Caroline Amanda Rotherham, England Status: Active Notified: 03/03/2021 Role: Secretary

Samoylenko, Vladimir Rotherham, England Status: Active Notified: 03/03/2021 Date of Birth: 03/1972 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Moyer, Llewellyn Kelly London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 13/10/2023 Date of Birth: 08/1974 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Cardtronics Limited Status: Active Notified: 21/06/2021 Companies House Number: 10057418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NCR UK Group Limited Status: Active Notified: 23/04/2021 Companies House Number: 03216526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NCR UK Group Financing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)