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Nom	Reparo Fast Track Finance Group Limited
Adresse	28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09029186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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: 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 (1)

Source: Companies House

Traynor, Richard William Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Halstead, Mark Stephen Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 22/09/2014 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenyon, Clare Louise Buckshaw Village, Chorley, Lancashire, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Traynor, Richard William Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 08/05/2014 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Fast Track Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09010153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reparo FT Limited Status: Active Notified: 13/11/2017 Companies House Number: 11059390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reparo Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09030965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Reparo Fast Track Finance Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)