Toutes les informations sur:

Nom	Birchcrown Finance Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01583334 Show on Companies House
Accounts	full last accounts made up to 20 novembre 2022
Activité (Code NAF)	64910 - Crédit-bail
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clarke, Paul London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances Christabel London, United Kingdom Status: Active Notified: 13/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 07/11/2017 Role: Secretary

Sharratt, Greig Albert James 1 Earl Grey Street, Edinburgh, United Kingdom Status: Active Notified: 24/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dowsett, Colin Graham London, England Status: Ceased Notified: 26/04/2012 Ceased: 22/11/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turner, John Robert London, United Kingdom Status: Ceased Notified: 23/09/2015 Ceased: 30/01/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Birchcrown Finance Limited

Quick access

Persons with Significant Control (1)

Officers (7)