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Nom	TPE Finance LTD
Adresse	Archdeacons House Northgate Street Ipswich IP1 3BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11152109 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2018
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2020
Activité (Code NAF)	64922 - Autre distribution de crédit
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 (3)

Source: Companies House

Elder, Philip Mark Status: Active Notified: 16/01/2018 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Trevor William Status: Ceased Notified: 16/01/2018 Ceased: 28/05/2019 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Primrose, Michael Karl Douglas Status: Ceased Notified: 17/09/2018 Ceased: 09/11/2018 Date of Birth: 06/1994 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (1)

Source: Companies House

Elder, Philip Mark Northgate Street, Ipswich, Suffolk, England Status: Active Notified: 16/01/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TPE Finance LTD

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Persons with Significant Control (3)

Officers (1)