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Nom	Westminster Finance Corporation (UK) Limited
Adresse	213-217 Aylsham Road Norwich Norfolk NR3 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02566058 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Westminster Finance Corporation (UK) Public Limited Company Westminster Finance Corporation Public Limited Company
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 (2)

Source: Companies House

Butler-Hawes, Neil Status: Active Notified: 26/02/2024 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carver, David Patrick Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butler-Hawes, Neil Alun Norwich, Norfolk Status: Active Notified: 21/11/2022 Date of Birth: 12/1971 Occupation: Pawnbroker Role: Director Country of Residence: England Nationality: British

Butler-Hawes, Neil Alun Old Catton, Norwich, Norfolk, United Kingdom Status: Active Notified: 06/05/1994 Role: Secretary Nationality: British

Carver, David Patrick Norwich Status: Ceased Notified: 17/08/1992 Ceased: 08/11/2023 Date of Birth: 10/1946 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

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Westminster Finance Corporation (UK) Limited

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Persons with Significant Control (2)

Officers (3)