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Nom	High Street Commercial Finance Limited
Adresse	C/O Ideal Corporate Solutions Lancaster House Bolton BL1 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07841268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2017
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	liquidation
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 (3)

Source: Companies House

Forrest, Gary Ronald Status: Active Notified: 02/01/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Forrest, Gary Ronald Status: Ceased Notified: 02/02/2019 Ceased: 02/02/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

GB High Street Grp Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Companies House Number: 07831810 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Forrest, Gary Ronald Bolton Status: Active Notified: 25/07/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Brumwell, Phillip Lennox Newcastle Upon Tyne, England Status: Ceased Notified: 03/07/2017 Ceased: 18/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Aiden Developments Limited Status: Active Notified: 30/12/2016 Companies House Number: 08824376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Cuthbert Developments LTD Status: Active Notified: 01/06/2016 Companies House Number: 08815893 Nature of Control

Ownership of shares - 75% or more

Engelbert Developments LTD Status: Active Notified: 14/06/2016 Companies House Number: 08920673 Nature of Control

Ownership of shares - 75% or more

GB Raskelf Development ONE Limited Status: Active Notified: 01/07/2016 Companies House Number: 09165471 Nature of Control

Ownership of shares - 75% or more

GB The High Street GRP Contact Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 08501579 Nature of Control

Ownership of shares - 75% or more

Nilus Developments Limited Status: Ceased Notified: 06/07/2016 Ceased: 31/01/2019 Companies House Number: 10265273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yona Developments Limited Status: Ceased Notified: 11/01/2018 Ceased: 01/03/2019 Companies House Number: 11144120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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High Street Commercial Finance Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)