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Nom	GE Money TWO
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06440028 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Key Leasing Limited Status: Active Notified: 11/11/2019 Companies House Number: 01500252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Money Home Lending Finance Limited Status: Ceased Notified: 13/12/2018 Ceased: 11/11/2019 Companies House Number: 05128880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Money Home Lending Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 05128935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart London Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British

Greenway, Anthony William Hatters Lane, Watford, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 06/09/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nationwide Credit Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 01845692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GE Money TWO

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)