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Nom	Indivior UK Finance Lending Limited
Adresse	Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12004977 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2019
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding 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 (2)

Source: Companies House

GB Indivior Uk Finance Limited Status: Active Notified: 01/07/2019 Companies House Number: 12004941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 20/05/2019 Ceased: 01/07/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hudson, Kathryn Barbara Queensway, Birmingham Status: Active Notified: 24/06/2019 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hudson, Kathryn Barbara Queensway, Birmingham Status: Active Notified: 20/05/2019 Role: Secretary

Weis, Thomas Queensway, Birmingham Status: Active Notified: 20/05/2019 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

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Indivior UK Finance Lending Limited

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Persons with Significant Control (2)

Officers (3)