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Nom	Naylors Finance Limited
Adresse	97 Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	24 juin 2022
Company Register Address	C/O Interpath Ltd 10 Wakefield EC4M 7RB
Société Numéro de Registre	01381758 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	administration
Noms Précédents	J. & R. Naylors of Wakefield 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB J & R Naylors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07908227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tranter, Roger Joseph Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Richardson, Claire Lindsey Horbury Bridge, Wakefield, West Yorkshire Status: Active Notified: 30/11/2013 Role: Secretary

Tranter, Roger Joseph Horbury Bridge, Wakefield, West Yorkshire Status: Active Notified: 06/04/2006 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Stephen Charles London Status: Active Notified: 25/11/2014 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Claire Lindsey Horbury Bridge, Wakefield Status: Ceased Notified: 28/06/2019 Ceased: 21/09/2023 Date of Birth: 04/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Naylors Finance Limited

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Persons with Significant Control (2)

Officers (4)