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Nom	GM Secured Lending Opportunities 1004 Limited
Adresse	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13781832 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Flanagan, Margaret Status: Active Notified: 03/12/2021 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Hewson, Nicole Status: Active Notified: 03/12/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Flanagan, Michael Anthony London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: Irish

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 03/12/2021 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, London, England Status: Active Notified: 03/12/2021 Role: Secretary Nationality: British

GB Wilton Directors Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 03/12/2021 Role: Corporate-Director Companies House Number: 03824514

Wilton Directors Limited, London, England Status: Active Notified: 03/12/2021 Role: Director Nationality: British

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GM Secured Lending Opportunities 1004 Limited

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Persons with Significant Control (2)

Officers (5)