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Nom	Business Commercial Finance LTD
Adresse	24 Carpenter Glade Halesowen B63 2BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05215002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	64922 - Autre distribution de crédit
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Coldicott, James David Status: Active Notified: 26/08/2016 Date of Birth: 01/1975 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 as firm

Significant influence or control

Coldicott, Steven Robert Status: Ceased Notified: 26/08/2016 Ceased: 01/01/2021 Date of Birth: 12/1977 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 as firm

Significant influence or control

Officers (2)

Source: Companies House

Coldicott, James David Halesowen Status: Active Notified: 15/10/2004 Date of Birth: 01/1975 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Coldicott, James David Halesowen, West Midlands, United Kingdom Status: Active Notified: 08/03/2011 Role: Secretary

Companies Controlled by This Company (1)

GB Greenfield Independent LTD Status: Ceased Notified: 01/09/2016 Ceased: 01/04/2018 Companies House Number: 04885091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Business Commercial Finance LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)