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Nom	V4B Business Finance Limited
Adresse	Ellkat House Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11181409 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Stokes-Boreham, Richard Antony David Status: Active Notified: 01/02/2018 Date of Birth: 01/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Hollingsworth, Peter Jason Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Tracey Dawn Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Andrea Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Stokes-Boreham, Richard Anthony David Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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V4B Business Finance Limited

Quick access

Persons with Significant Control (1)

Officers (4)