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Nom	Specialist Motor Finance Services Limited
Adresse	The Gate International Drive Solihull B90 4WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09572045 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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 (1)

Source: Companies House

GB Specialist Motor Finance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572034 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bayley, Simon Solihull, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary

Hanlon, Patrick Solihull, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Challinor, David John Solihull, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 14/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Specialist Motor Finance Services Limited

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Persons with Significant Control (1)

Officers (5)