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Nom	Skipton Business Finance Limited
Adresse	The Bailey Skipton North Yorkshire BD23 1DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04171724 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bell, Gregory Mark Skipton, North Yorkshire Status: Active Notified: 11/07/2001 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowie, Graham Skipton, North Yorkshire Status: Active Notified: 01/01/2021 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Anthony James Skipton, North Yorkshire Status: Active Notified: 25/04/2023 Date of Birth: 06/1974 Occupation: Building Society Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Andrew David Skipton, North Yorkshire Status: Active Notified: 26/11/2014 Date of Birth: 03/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

O'Regan, Stephen Joseph Skipton, North Yorkshire Status: Active Notified: 01/10/2022 Date of Birth: 04/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Shepherd, Matthew James Skipton, North Yorkshire Status: Active Notified: 30/06/2021 Date of Birth: 12/1974 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Travis, David Roy Skipton, North Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Yorkshire Factors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175888 Nature of Control