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Nom	NON-Standard Finance Subsidiary Limited
Adresse	The Bothy, The Nostell Estate Yard The Nostell Estate Nostell Wakefield WF4 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09281088 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	dissolved
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

GB Non-Standard Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 09122252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cresswell-Turner, Miles Marius Status: Ceased Notified: 13/09/2017 Ceased: 15/01/2018 Date of Birth: 08/1962 Nature of Control

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

Officers (4)

Source: Companies House

Day, Sarah Louise Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 27/11/2017 Role: Secretary

Day, Sarah Louise Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 01/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gillespie, Jonathan Richard Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Lu, Katrina Huijing Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 03/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (2)

GB NSF Finco Limited Status: Ceased Notified: 21/07/2017 Ceased: 07/07/2023 Companies House Number: 10878351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NSF Finco Limited Status: Ceased Notified: 21/07/2017 Ceased: 07/07/2023 Companies House Number: 10878351 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:

NON-Standard Finance Subsidiary Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)