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Nom	Boultbee Finance LTD
Adresse	Formal House 60 St. Georges Place Cheltenham GL50 3PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13055354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Boultbee Developments (NO.2) Limited
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 (2)

Source: Companies House

GB Boultbee Finance Holdings Limited Status: Active Notified: 17/08/2021 Companies House Number: 13050769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Developments (No.1) Limited Status: Ceased Notified: 01/12/2020 Ceased: 17/08/2021 Companies House Number: 13050771 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

Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Lee Cheltenham, England Status: Active Notified: 04/08/2023 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Martin Lee Cheltenham, England Status: Active Notified: 01/12/2020 Role: Secretary

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Boultbee Finance LTD

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Persons with Significant Control (2)

Officers (3)