VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

First Data Europe Limited
Address
Janus House
Endeavour Drive
Basildon
SS14 3WF
VAT ID no VAT ID available
Company No. 02012925 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • First Data Resources Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fdr Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02134777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boland, Jonathan Basildon, Essex Status: Active Notified: 08/12/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Kyle Basildon, Essex Status: Active Notified: 08/12/2022 Role: Secretary
    Enjema Molulu, Irene Basildon, Essex Status: Active Notified: 03/03/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klein, David Henry Basildon, Essex Status: Active Notified: 22/02/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Atul Jivanbhai Basildon Status: Active Notified: 08/12/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British