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Nom	4Finance Group LTD.
Adresse	Wework 1 Mark Square London EC2A 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13441121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

Dupats, Edgars Status: Active Notified: 07/06/2021 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Voya Prism Ltd Status: Active Notified: 24/06/2021 Companies House Number: 13472768 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Boiko, Vera Status: Ceased Notified: 07/06/2021 Ceased: 12/04/2022 Date of Birth: 08/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Donnelly, Kieran Patrick London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Latvia Nationality: Irish

Companies Controlled by This Company (1)

4Finance Holding LTD. Status: Active Notified: 15/06/2021 Companies House Number: 13457443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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4Finance Group LTD.

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)