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Nom	IC Financial Services UK Limited
Adresse	Second And Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon SS14 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08159360 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	CNH Industrial Capital Limited Iveco FS Holdings 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 (2)

Source: Companies House

GB Iveco Group N.V. Status: Active Notified: 01/01/2022 Companies House Number: 83102701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cnh Industrial Nv Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 56532474 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bretto, Enrico Christopher Martin Road, Basildon, England Status: Active Notified: 27/07/2012 Date of Birth: 04/1961 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Izzo, Stefano Christopher Martin Road, Basildon, England Status: Active Notified: 10/11/2023 Occupation: Uk & Roi Market Retail Portfolio Manager Role: Director Country of Residence: Italy Nationality: Italian

Mccarthy, Simon Marc Christopher Martin Road, Basildon, England Status: Active Notified: 27/07/2012 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

Mccarthy, Simon Marc Christopher Martin Road, Basildon, England Status: Active Notified: 27/07/2012 Role: Secretary Nationality: British

Taylor, Nicholas William Alexander Basildon Status: Ceased Notified: 13/04/2022 Ceased: 13/10/2023 Date of Birth: 08/1974 Occupation: Uk & Roi Market Retail Portfolio Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IC Financial Services UK Limited

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Persons with Significant Control (2)

Officers (5)