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Nom	Bushey Acceptances Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01754715 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 1983
Activité (Code NAF)	64922 - Autre distribution de crédit
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 (1)

Source: Companies House

GB Cfh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02464922 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Berger, Ann Leonora Judith Hampstead Garden Suburb, London Status: Active Notified: 01/04/2000 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Geoffrey David London Status: Active Notified: 10/12/2007 Date of Birth: 11/1945 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: United Kingdom

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Bushey Acceptances Limited

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Persons with Significant Control (1)

Officers (2)