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Nom	Premfina Bond 3 Limited
Adresse	36 Becket House Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11821245 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
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Persons with Significant Control (1)

Source: Companies House

GB Premfina Limited Status: Active Notified: 12/02/2019 Companies House Number: 07208343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bishop, Sharon Patricia Blunsdon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British

Leslie, Natalie Claire Vauxhall, London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Chief Legal Risk And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Natalie Claire, Mrs Vauxhall, London, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Chief Legal Risk And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Gillian Elizabeth London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 11/10/2023 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Premfina Bond 3 Limited

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Persons with Significant Control (1)

Officers (5)