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Name	The Global Voucher Group Limited
Address	4 Callaghan Square Cardiff CF10 5BT
VAT ID	no VAT ID available
Company No.	09051128 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	58190 - Other publishing activities
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

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GB Gocompare.Com Finance Limited Status: Ceased Notified: 10/01/2018 Ceased: 30/06/2021 Companies House Number: 10227007 Nature of Control

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GB Monitise Limited Status: Ceased Notified: 08/06/2016 Ceased: 09/01/2018 Companies House Number: 06011822 Nature of Control

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Officers (6)

Source: Companies House

Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary

Foster, Oliver James Cardiff, Wales Status: Active Notified: 30/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tompkins, Robert William Cardiff, Wales Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byng-Thorne, Zillah Ellen Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Global Voucher Group Limited

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Persons with Significant Control (3)

Officers (6)