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Nom	Unbranded Finance 3 LLP
Adresse	C/O Fieldfisher Riverbank House 2 Swan Lane London United Kingdom EC4R 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC446896 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Smith, Andrew Robertson Status: Ceased Notified: 14/04/2023 Ceased: 06/09/2023 Date of Birth: 12/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Unbranded Finance Limited Status: Ceased Notified: 14/04/2023 Ceased: 06/09/2023 Companies House Number: 12387831 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Asita Oak Marine Llc Street 4, Villa 4, Dubai, United Arab Emirates, Status: Active Notified: 06/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 02221828

GB Dk 812 Limited Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ Status: Active Notified: 06/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 09859794

Ramdock Limited 115 Lauriston Place, Edinburgh, Scotland, EH3 9JG Status: Active Notified: 06/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: SC226032

Unbranded Finance Limited, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Llp-Designated-Member

Smith, Andrew Robertson London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 06/09/2023 Date of Birth: 12/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Unbranded Finance 3 LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)