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Nom	Harlands Finance Limited
Adresse	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02256780 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	MSL (Premium Services) LTD
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 (1)

Source: Companies House

GB Harlands Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02982917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carabin, Anthony Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Pamela Ann Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 02/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Mcguiness-Brown, Nicola Dorothy Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1981 Occupation: Director Of Operational Excellence Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Else Christina Haywrds Heath Status: Ceased Notified: 27/07/2020 Ceased: 04/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harlands Finance Limited

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Persons with Significant Control (1)

Officers (4)