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Nom	The Funding Corporation LTD
Adresse	International House Kingsfield Road Chester Business Park Chester CH4 9RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Funding Corporation Limited
Company Register Address	The Gate Solihull B90 4WA
Société Numéro de Registre	04055624 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Edmiston, Robert Norman Status: Active Notified: 31/12/2022 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Funding Corporation Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 04164594 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

Bayley, Simon Solihull, West Midlands, England 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, West Midlands, England Status: Active Notified: 15/10/2020 Role: Secretary

Hanlon, Patrick Solihull, West Midlands, England Status: Active Notified: 14/10/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Gary Ernest Solihull, West Midlands, England Status: Active Notified: 01/12/2011 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Challinor, David John Solihull, England Status: Ceased Notified: 11/01/2001 Ceased: 14/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB ACF CAR Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04757280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB County Leasing & Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01704103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cygnet Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04757281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Funding Corporation (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04189928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Funding Corporation (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04757277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Funding Corporation (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04824891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Funding Corporation (Benton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02585478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Funding Corporation LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)