Toutes les informations sur:

Nom	Fresh Start UK Debt Management LTD
Adresse	Fourth Floor, 48-50 Lowgate Hull HU1 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06855136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Porterfield Financial Holdings Limited Status: Active Notified: 12/12/2017 Companies House Number: 10902667 Nature of Control

Ownership of shares - 75% or more

GB Invocas Group Plc (In Administration) Status: Ceased Notified: 09/12/2016 Ceased: 11/08/2017 Companies House Number: 08977557 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Arthur, Benjamin Daniel Hull, England Status: Active Notified: 24/10/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Billington, Michael John Hull, England Status: Active Notified: 23/03/2021 Date of Birth: 05/1983 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Butler, Graydon Charles London, England Status: Active Notified: 14/06/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gentleaid (17) Limited, London, England Status: Active Notified: 14/06/2022 Role: Director

Kingswood Investment Partners Limited, London, England Status: Active Notified: 14/06/2022 Role: Director Nationality: British

Musgrave, Jonathan Micheal Hull, England Status: Active Notified: 24/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

GB Gentleaid (17) Limited Coldbath Square, London, England, EC1R 5HL Status: Ceased Notified: 14/06/2022 Ceased: 24/10/2023 Role: Corporate-Director Companies House Number: 06469335

GB Kingswood Investment Partners Limited Coldbath Square, London, England, EC1R 5HL Status: Ceased Notified: 14/06/2022 Ceased: 24/10/2023 Role: Corporate-Director Companies House Number: 03225509

Toutes les informations sur:

Fresh Start UK Debt Management LTD

Quick access

Persons with Significant Control (2)

Officers (8)