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Nom	Praetura Asset Finance Limited
Adresse	Ewood House Walker Industrial Estate Walker Road Guide BB1 2QE
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
Société Numéro de Registre	08426091 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Praetura Asset Finance (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08763412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Dalzell, Michael Ian Guide, Blackburn, England Status: Active Notified: 18/10/2016 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heald, Daniel Adam Guide, Blackburn, England Status: Active Notified: 20/06/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclelland, Michael Philip Guide, Blackburn, England Status: Active Notified: 20/04/2023 Date of Birth: 11/1962 Occupation: Collections And Recovery Director Role: Director Country of Residence: England Nationality: British

O'Reilly, Peadar James Guide, Blackburn, England Status: Active Notified: 08/02/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Simmons, Richard Guide, Blackburn, England Status: Active Notified: 15/12/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Jack Daniel Guide, Blackburn, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 01/03/2013 Ceased: 01/03/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Praetura Asset Finance (A) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09113559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Praetura Asset Finance (BB) LTD Status: Active Notified: 19/08/2016 Companies House Number: 10331703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Praetura Asset Finance (IFF) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08946592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Praetura Asset Finance (L) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Praetura Asset Finance (SB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08766580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Praetura Asset Finance Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)