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Nom	Finasddee Credit Line UK LTD
Adresse	Unit 103, Cariocca Business Park 2 Sawley Road Manchester M40 8BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12615918 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 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
Officers
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Persons with Significant Control (6)

Source: Companies House

Chi, Marcus Achu Junior Status: Active Notified: 01/02/2023 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mafor, Michael Che Status: Active Notified: 29/03/2022 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Che Mafor, Michael Status: Ceased Notified: 29/03/2022 Ceased: 01/02/2023 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Che Mafor, Micheal Status: Ceased Notified: 29/03/2022 Ceased: 29/03/2022 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Finasddee Capital Holding Ltd Status: Ceased Notified: 28/03/2022 Ceased: 01/02/2023 Companies House Number: 12600926 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

GB Finasddee Capital Holding Ltd Status: Ceased Notified: 21/05/2020 Ceased: 28/03/2022 Companies House Number: 12600926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Chi, Marcus Achu Junior Manchester, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 05/1977 Occupation: Banking, Finance And Investment Executiv Role: Director Country of Residence: England Nationality: British

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Finasddee Credit Line UK LTD

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Persons with Significant Control (6)

Officers (1)