Toutes les informations sur:

Nom	UK Seconds Lending Limited
Adresse	4 Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15714512 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 mai 2024
Activité (Code NAF)	64922 - Autre distribution de crédit
Noms Précédents	Pepper Treasury Second Lien Assets 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pepper Money (Pmb) Limited Status: Active Notified: 11/05/2024 Companies House Number: 11279150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morey, Laurence Cardiff, Wales Status: Active Notified: 11/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Voss, Andrew James Cardiff, Wales Status: Active Notified: 11/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian

Toutes les informations sur:

UK Seconds Lending Limited

Quick access

Persons with Significant Control (1)

Officers (2)