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Nom	Topaz Finance Limited
Adresse	The Pavilions Bridgwater Road Bristol BS13 8AE
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.	12 mai 2016
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.	28 juin 2016
Société Numéro de Registre	05946900 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Zestbay 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 Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04895098 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Ali, Peter Aeneas Bridgwater Road, Bristol Status: Active Notified: 15/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Richard Lee Bridgwater Road, Bristol Status: Active Notified: 04/10/2016 Date of Birth: 06/1951 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Franklin, Timothy Alan Bridgwater Road, Bristol Status: Active Notified: 12/10/2017 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew Nigel Bridgwater Road, Bristol, England Status: Active Notified: 30/03/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Judith Mary Bristol Status: Active Notified: 24/01/2024 Role: Secretary

Oldfield, Nicholas Stuart Robert Bridgwater Road, Bristol Status: Active Notified: 15/07/2019 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British

Botha, Llewellyn Kevan Bristol Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2024 Role: Secretary

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Voting rights 75 to 100 percent as firm

GB Siberite Mortgages Limited Status: Active Notified: 14/06/2018 Companies House Number: 11416218 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Siberite Mortgages Limited Status: Active Notified: 14/06/2018 Companies House Number: 11416218 Nature of Control

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Topaz Finance Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)