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Nom	Worldpay Governance Limited
Adresse	C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10809085 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Worldpay Group Limited Status: Active Notified: 08/06/2017 Companies House Number: 08762327 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

Keller, Charles Harrison 25 Walbrook, London, England Status: Active Notified: 21/09/2022 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Kindell, James William 25 Walbrook, London, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Roeva, Elena Rossen 25 Walbrook, London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tahany, Cerian Natasha 25 Walbrook, London, England Status: Active Notified: 23/05/2023 Date of Birth: 08/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Worldpay Governance Limited

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Persons with Significant Control (1)

Officers (4)