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Nom	Funding 365 Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08488034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
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

Strange, Michael William Status: Active Notified: 25/04/2017 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bluewater Real Estate Investments Status: Ceased Notified: 25/04/2017 Ceased: 26/09/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jinn, Mike Shyue-Gang London, England Status: Active Notified: 05/12/2013 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Strange, Michael William London, England Status: Active Notified: 15/04/2013 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weitzkorn, Paul Michel London, England Status: Active Notified: 23/09/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Funding 365 Assets Limited Status: Active Notified: 23/09/2020 Companies House Number: 12757695 Nature of Control

Ownership of shares - 75% or more

GB Funding 365 Capital Limited Status: Active Notified: 17/02/2017 Companies House Number: 09442964 Nature of Control

Ownership of shares - 75% or more

GB Funding 365 Mortgages Limited Status: Active Notified: 19/02/2019 Companies House Number: 11834255 Nature of Control

Ownership of shares - 75% or more

GB Funding 365 Property Limited Status: Active Notified: 17/02/2020 Companies House Number: 12465819 Nature of Control

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

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Funding 365 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)