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Name	Total System Services Processing Europe Limited
Address	Fulford Moor House Fulford Road York YO10 4EY
VAT ID	no VAT ID available
Company No.	05764688 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tsys International Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08825228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 12/10/2011 Role: Secretary Nationality: British

Green, David Lawrence Atlanta, Ga 30326, United States Status: Active Notified: 17/09/2021 Date of Birth: 09/1967 Occupation: Senior Executive Vice President Role: Director Country of Residence: United States Nationality: American

Chew, David Leonard Fulford Road, York Status: Ceased Notified: 31/03/2006 Ceased: 31/03/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

All Information about:

Total System Services Processing Europe Limited

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Persons with Significant Control (1)

Officers (3)