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Nom	Kingsway Finance and Leasing Limited
Adresse	Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
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.	29 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 juin 2019
Société Numéro de Registre	03101359 Show on Companies House
Statut de Société	actif
Fondé	12 septembre 1995
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64910 - Crédit-bail
Noms Précédents	Kingsway Finance & Leasing PLC
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 (1)

Source: Companies House

GB Kingsway Financial Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03442629 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bradbury, Paul Nicholas Manchester Road, Wilmslow, Cheshire Status: Active Notified: 03/10/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Michael James Manchester Road, Wilmslow, Cheshire Status: Active Notified: 02/01/2020 Date of Birth: 11/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

O'Reilly, Peadar James Manchester, England Status: Active Notified: 21/12/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Summers, Jack Daniel Manchester, England Status: Active Notified: 21/12/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walling, Michael Manchester Road, Wilmslow, Cheshire Status: Active Notified: 08/02/2019 Role: Secretary

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Kingsway Finance and Leasing Limited

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Persons with Significant Control (1)

Officers (5)