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Nom	First Merchant Processing (UK) Limited
Adresse	C/O Aib Merchant Services Janus House Endeavour Drive Basildon SS14 3WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13748155 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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 Zolter Services Designated Activity Company Status: Active Notified: 17/11/2021 Companies House Number: 00356610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (17)

Source: Companies House

Brennan, Ian Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Risk Management Executive Role: Director Country of Residence: Ireland Nationality: Irish

Cooke, David Dublin, Ireland Status: Active Notified: 09/08/2024 Occupation: Product Executive Role: Director Country of Residence: Ireland Nationality: British

Foskett, Christopher Martin Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 29/03/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Foskett, Christopher Matin 6a Austin Friars, London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gurney, Craig William 6a Austin Friars, London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marr, Hamish Cameron Galbraith Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Miranada, Samantha Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Risk And Compliance Role: Director Country of Residence: England Nationality: British

Miranda, Samantha Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Risk And Compliance Role: Secretary Nationality: British

Naughton, Rachel Fiona 6a Austin Friars, London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Verma, Rajan Dublin, Ireland Status: Active Notified: 08/08/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Indian

Von Bulow, Janice Endeavour Drive, Basildon, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 12/1962 Occupation: Human Resources Role: Director Country of Residence: Ireland Nationality: American,British

Wastell, Andrew Basildon, England Status: Active Notified: 29/03/2023 Date of Birth: 06/1965 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Calicharan, Charitha Anisha Endeavour Drive, Basildon, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 04/09/2024 Role: Secretary

Calicharan, Charitha Anisha Endeavour Drive, Basildon, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gurney, Craig William, Mr. 6a Austin Friars, London, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Narayanan, Naren 6a Austin Friars, London, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 30/04/2024 Role: Secretary

Narayanan, Naren Basildon, England Status: Ceased Notified: 29/03/2023 Ceased: 30/04/2024 Date of Birth: 08/1976 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: England Nationality: British

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First Merchant Processing (UK) Limited

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Persons with Significant Control (1)

Officers (17)