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Nom	Sancus Loans NO2 Limited
Adresse	7th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15014229 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sancus Holdings (Uk) Limited Status: Active Notified: 19/07/2023 Companies House Number: 07485900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Kinrade, Sarah Jeanette 57-59 Haymarket, London, United Kingdom Status: Active Notified: 19/07/2023 Role: Secretary

Lawrence, Keith Andrew 57-59 Haymarket, London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mealing, Gary 57-59 Haymarket, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mepham, Rory Jonathan Andrew 57-59 Haymarket, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Waghorn, James Alexander Bowman Hance 57-59 Haymarket, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sancus Loans NO2 Limited

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Persons with Significant Control (1)

Officers (5)