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Nom	BFC Finance Limited
Adresse	Bureau 90 Fetter Lane London EC4A 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09852426 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Hfc Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09852273 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Boulange, Gert Luton, United Kingdom Status: Active Notified: 02/11/2015 Date of Birth: 10/1977 Occupation: Employee Role: Director Country of Residence: Belgium Nationality: Belgian

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 08/07/2016 Role: Secretary Nationality: British

Vlesko, Yulia London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian

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BFC Finance Limited

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Persons with Significant Control (1)

Officers (3)