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Nom	Shop Direct Group Financial Services Limited
Adresse	First Floor Skyways House Speke Road Speke Liverpool L70 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05200103 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Everyday Financial Solutions 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Very Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730752 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

Barclay, Aidan Stuart Speke, Liverpool, United Kingdom Status: Active Notified: 09/09/2004 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Howard Myles Speke, Liverpool, United Kingdom Status: Active Notified: 09/08/2004 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peters, Philip Leslie Speke, Liverpool, United Kingdom Status: Active Notified: 09/08/2004 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winton, Stuart Andrew Speke, Liverpool, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Littlewoods Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05355009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shop Direct Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04660974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VG Consumer Finance Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shop Direct Group Financial Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)