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Nom	Western Union Retail Services GB Limited
Adresse	1st Floor 200 Hammersmith Road London W6 7DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Metro Building 1 Butterwick London W6 8DL
Société Numéro de Registre	02383761 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fexco Money Transfer 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Western Union Gb Limited Status: Active Notified: 06/04/2016 Companies House Number: 04129906 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Officers (4)

Source: Companies House

Baker, Graham Hammersmith, London, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pollock, Andrew William Clonskeagh, Dublin 14, Ireland Status: Active Notified: 05/02/2018 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Scanlon, Kate Hammersmith, London, England Status: Active Notified: 03/09/2020 Role: Secretary

Pollock, Andrew William, Mr. Hammersmith, London, England Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Western Union Retail Services GB Limited

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Persons with Significant Control (1)

Officers (4)