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Nom	European Corporate Finance Limited
Adresse	Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05552048 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2005
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	ECF Asset Finance Limited European Consumer Finance Limited Inhoco 3242 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Ecf Asset Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 02615535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Crossley, Lesley Anne Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 02/09/2019 Role: Secretary

Eke, Denham Hervey Newall Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 20/11/2010 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Grant, Douglas Haddow Douglas, Isle Of Man Status: Active Notified: 11/03/2011 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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European Corporate Finance Limited

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Persons with Significant Control (1)

Officers (3)