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Nom	PCF Credit Limited
Adresse	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01775045 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	liquidation
Noms Précédents	The Asset Management Corporation Limited Private and Commercial Credit Corporation 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 (1)

Source: Companies House

GB Pcf Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02863246 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcdonald, Duncan Francis London, United Kingdom Status: Active Notified: 01/10/2023 Role: Secretary

Stran, Garry George London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolbear, Jonathan London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2023 Role: Secretary

Richardson, Caroline Jane London, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 07/02/2024 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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PCF Credit Limited

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Persons with Significant Control (1)

Officers (4)