All Information about:

Name	Worldpay Group Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 December 2020
Company No.	08762327 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Worldpay Group PLC Ship Group Limited Ship Blackjack 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

This data is incorrect?
Sources: 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 Worldpay International Limited Status: Active Notified: 16/01/2018 Companies House Number: 10889371 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

Myers, Craig Michael 25 Walbrook, London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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

Worldpay Governance Limited, London, England Status: Active Notified: 19/03/2018 Role: Secretary

Keller, Charles Harrison 25 Walbrook, London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 25/03/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Vasileff, Ann Maria London Status: Ceased Notified: 22/01/2020 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Payment Trust Limited Status: Active Notified: 22/08/2021 Companies House Number: 03447368 Nature of Control

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GB Ship Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07329558 Nature of Control

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GB Worldpay Governance Limited Status: Active Notified: 08/06/2017 Companies House Number: 10809085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Worldpay Group Limited

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VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)