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Nom	365 Business Finance Limited
Adresse	13-15 Rosemont Road London NW3 6NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2018
Société Numéro de Registre	08267810 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	365 Business Finance Limited \| 365 Business Finance High Street Capital Limited Brent Street 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ashton Advisors (Uk) Llp Status: Ceased Notified: 26/10/2016 Ceased: 17/07/2020 Companies House Number: Oc318271 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Raphaely, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 01/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Fisher, Allan Brian Henry London, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gishen, Bradley Grant London, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African

Kurland, Grant Colin London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Polatinsky, Rafael London, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raphaely, Andrew David London, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 365 Business Finance SUB Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 365 Business Finance SUB TWO LTD Status: Active Notified: 11/09/2020 Companies House Number: 12873465 Nature of Control