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Nom	Specialist Motor Finance Limited
Adresse	The Gate International Drive Solihull B90 4WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05544622 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	I.M. Financial Services Limited The Funding Corporation (3) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Specialist Motor Finance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bayley, Simon Solihull, West Midlands, England Status: Active Notified: 05/07/2021 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Adrian Graham Solihull, West Midlands, England Status: Active Notified: 15/10/2020 Role: Secretary

Hanlon, Patrick Solihull, West Midlands, England Status: Active Notified: 03/08/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Gary Ernest Solihull, West Midlands, England Status: Active Notified: 06/02/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Challinor, David John Solihull, England Status: Ceased Notified: 24/08/2005 Ceased: 14/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Specialist Motor Finance Limited

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Persons with Significant Control (1)

Officers (5)