Toutes les informations sur:

Nom	Private Equity and Corporate Debt Financing (UK) CO. LTD
Adresse	6 East Point, High Street Seal Sevenoaks TN15 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02904462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Lendmore 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Dafisa Eurotrust Inc, Heywood House, The Valley, Anguilla, Status: Active Notified: 18/06/1997 Role: Director Nationality: British Virgin Islander

Dafisa International Eurotrust (uk) Ltd, 20-22 Bedford Row, London, WC1R 4JS Status: Active Notified: 09/03/1994 Occupation: Company Director Role: Secretary Nationality: British Virgin Islander

Roue, Helen Louise Seal, Sevenoaks, Kent, England Status: Active Notified: 23/05/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Private Equity and Corporate Debt Financing (UK) CO. LTD

Quick access

Officers (3)