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Nom	4Syte Construction Finance Limited
Adresse	Second Floor Steeple House Church Street Chelmsford CM1 1NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2018
Société Numéro de Registre	11066357 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Cirrus 4Syte Funding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB 4syte Lending Ltd Status: Active Notified: 15/11/2017 Companies House Number: 08980337 Nature of Control

Ownership of shares - 75% or more

Shore, Timothy David Status: Ceased Notified: 15/11/2017 Ceased: 06/12/2018 Date of Birth: 06/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shore, Wayne Status: Ceased Notified: 15/11/2017 Ceased: 06/12/2018 Date of Birth: 02/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barker, Paul Chelmsford, Essex, England Status: Active Notified: 15/11/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gundersen, Magnus Ingolf Chelmsford, Essex, England Status: Active Notified: 15/11/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Sellars, Nicholas Anthony Chelmsford, Essex, England Status: Active Notified: 15/11/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Samantha Chelmsford, England Status: Active Notified: 16/08/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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4Syte Construction Finance Limited

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Persons with Significant Control (3)

Officers (4)