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Nom	Professional Financing Limited
Adresse	5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03797897 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

GB Professional Fee Protection Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09569634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbl Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2018 Companies House Number: 03888838 Nature of Control

Ownership of shares - 75% or more

GB Lbc Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2018 Companies House Number: 03888838 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coles, Derek John Southfields Business Park, Basildon, Essex Status: Active Notified: 03/04/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hough, Scott William Southfields Business Park, Basildon, Essex Status: Active Notified: 03/04/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Professional Financing Limited

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Persons with Significant Control (3)

Officers (2)