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Nom	Assetfinance December (M) Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01065384 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 1972
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64910 - Crédit-bail
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
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Asset Finance (Uk) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00229341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hughes, James Richard London, United Kingdom Status: Active Notified: 15/08/2019 Role: Secretary

Irvin, Crispin Robert John London, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 02/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Long, Simon Einar London, United Kingdom Status: Active Notified: 15/03/2016 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Owen Conway, Gareth London, United Kingdom Status: Active Notified: 14/03/2005 Date of Birth: 02/1966 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

Subramaniyan, Jaya London, United Kingdom Status: Active Notified: 24/07/2013 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Uwakwe, Okechukwu London, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Assetfinance December (M) Limited

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Persons with Significant Control (1)

Officers (6)