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Nom	Investec Asset Finance (NO.8 ) Limited
Adresse	Capital House Raynham Road Bishop's Stortford Hertfordshire CM23 5TT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 février 2021
Company Register Name	Investec Asset Finance (NO.8) Limited
Company Register Address	Reading International Business Park Reading RG2 6AA
Société Numéro de Registre	07459184 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	SPV Nominees Limited Cfcf Sales Admin (BS) 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Investec Asset Finance Plc Status: Active Notified: 16/01/2020 Companies House Number: 02179313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Budd, Stephen Philip Reading, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 04/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Collins, James Stephen Reading, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 05/1985 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Hart, Andrew Stuart Reading, Berkshire, England Status: Active Notified: 16/01/2020 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Percy, Andrew Dunmow, England Status: Active Notified: 03/12/2010 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Yiannakou, Michael Ashdon, Saffron Walden, Essex, England Status: Active Notified: 03/12/2010 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Investec Asset Finance (NO.8 ) Limited

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Persons with Significant Control (1)

Officers (5)