Toutes les informations sur:

Nom	Norwich Finance Limited
Adresse	Floor 4 25-27 Surrey Street Norwich NR1 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08924492 Show on Companies House
Accounts	small last accounts made up to 30 septembre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Winterton Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02851612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dewinter, Justin Zakgerald Norwich, England Status: Active Notified: 06/08/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Udy, Robert Edward Norwich, England Status: Active Notified: 21/09/2015 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Swiss

Companies Controlled by This Company (2)

GB Norwich Finance NO.1 LTD Status: Active Notified: 20/11/2017 Companies House Number: 11071581 Nature of Control

Significant influence or control

GB Norwich Finance NO.2 Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243982 Nature of Control