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Name	Experian Limited
Address	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
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 VATiva 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.	28 March 2023
Company No.	00653331 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Experian Group Limited Status: Active Notified: 06/04/2016 Company Registration: 3720393 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Cattanach, Julia Mary Dublin 2, Ireland Status: Active Notified: 24/10/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Steven Martin Dublin 2, D02 Hy05, Ireland Status: Active Notified: 28/02/2020 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Deane, Stuart John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/02/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Emmett, Helen Joy Ng2 Business Park, Nottingham Status: Active Notified: 01/04/2023 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Holmberg, Malin Elisabeth Ng2 Business Park, Nottingham Status: Active Notified: 02/05/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Claire Anna D02 H0v5, Dublin, Ireland Status: Active Notified: 06/05/2025 Role: Secretary

Acton, Regina Maria Conyngham Road, Dublin 8, Dublin, Ireland Status: Ceased Notified: 16/10/2024 Ceased: 06/05/2025 Role: Secretary

Floydd, William James Spencer Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 11/07/2013 Ceased: 19/04/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 28/06/2007 Ceased: 16/10/2024 Date of Birth: 04/1974 Role: Secretary Nationality: Irish

Pape, Malcolm John Northern Cross, Malahide Road, Ireland Status: Ceased Notified: 22/05/2018 Ceased: 10/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Patel, Tikendra Heathcote Road, Camberley Status: Ceased Notified: 17/12/2007 Ceased: 03/07/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rossi, Jose Luiz Teixeira Dublin 2, Ireland Status: Ceased Notified: 07/04/2020 Ceased: 01/04/2025 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

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GB Experian International Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03365159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB International Communication & Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 01714446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intozetta Holdings Limited Status: Active Notified: 15/09/2023 Companies House Number: 12156620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PAY Dashboard Limited Status: Active Notified: 19/05/2022 Companies House Number: 08853884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Techlightenment LTD Status: Active Notified: 06/04/2016 Companies House Number: 04373336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB X88 Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 06709339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

Experian Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)