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Nom	NPL Financial Limited
Adresse	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08633497 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 avril 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Quilter Private Client Advisers Limited Status: Active Notified: 28/04/2017 Companies House Number: 06201261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lingwood, Niel Palmer Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Rose, Dominic John Wynyard London Status: Ceased Notified: 10/06/2019 Ceased: 31/07/2020 Occupation: Strategy And Acquisitions Director Role: Director Country of Residence: England Nationality: British

Sharkey, Darren William John Southampton, England Status: Ceased Notified: 28/04/2017 Ceased: 31/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Maestro Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01863834 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NPL Financial Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)