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Nom	Western Union Payment Services UK Limited
Adresse	46 Vivian Avenue Hendon Capital London NW4 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06908983 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2009
Accounts	FULL last accounts made up to 31 décembre 2015
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB The Western Union Company Status: Active Notified: 06/04/2016 Companies House Number: 04114666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alvisini, Massimiliano Hendon Capital, London Status: Active Notified: 25/03/2013 Date of Birth: 05/1969 Occupation: Regional Sales Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Barrett, Louise Hendon Capital, London Status: Active Notified: 15/02/2016 Role: Secretary

Robinson, James George Dubai, United Arab Emirates Status: Active Notified: 10/03/2011 Date of Birth: 01/1953 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: American

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Western Union Payment Services UK Limited

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Persons with Significant Control (1)

Officers (3)