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Nom	TOO Long Investments LTD
Adresse	6th Floor Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10195807 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

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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 (3)

Source: Companies House

GB Lpl Finance Limited Status: Active Notified: 31/05/2021 Companies House Number: 09442943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Long, Christopher Peter Status: Ceased Notified: 24/05/2016 Ceased: 31/05/2021 Date of Birth: 06/1980 Nature of Control

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

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

Long, Maribeth Status: Ceased Notified: 24/05/2016 Ceased: 31/05/2021 Date of Birth: 05/1983 Nature of Control

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

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

Officers (2)

Source: Companies House

Farooq, Umer 6 Lloyd'S Avenue, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Linda 6 Lloyd'S Avenue, London, England Status: Active Notified: 31/08/2021 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB VAT Lending Limited Status: Active Notified: 10/08/2018 Companies House Number: 11335306 Nature of Control

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

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

Rest Assured Funeral Plans LTD Status: Ceased Notified: 01/03/2018 Ceased: 27/11/2020 Companies House Number: 11072108 Nature of Control

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

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

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TOO Long Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)