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Nom	Eversure Finance Limited
Adresse	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02055903 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 1986
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64910 - Crédit-bail 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brookes, Jeanette Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1938 Nature of Control

Significant influence or control

Sidaway, Jillian Benita Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brookes, Jeanette Ann Marsh Wall, London Status: Active Notified: 07/06/1991 Date of Birth: 09/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cassef Secretarial Ltd, Rowley Regis, West Midlands, United Kingdom Status: Active Notified: 01/08/2008 Role: Secretary Nationality: Other

Sidaway, Jillian Benita Marsh Wall, London Status: Active Notified: 30/01/2017 Date of Birth: 05/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Erusreve Nominees (999) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01284027 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Eversure Finance Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)