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Nom	Radian Capital PLC
Adresse	Collins House Bishopstoke Road Eastleigh SO50 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07890812 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Abri Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03482228 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Facey, Ralph Martin Eastleigh, Hampshire Status: Active Notified: 19/09/2019 Date of Birth: 11/1964 Occupation: Executive Director In Social Housing Role: Director Country of Residence: England Nationality: British

Lodge, Stephen William Yeovil, England Status: Active Notified: 04/11/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Caroline Louise Yeovil, England Status: Active Notified: 04/11/2019 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Orr, John Gary Eastleigh, Hampshire Status: Active Notified: 15/10/2018 Date of Birth: 07/1972 Occupation: Chief Executive Of Radian Group Role: Director Country of Residence: England Nationality: British

Pearson, Sarah Catherine Eastleigh Status: Active Notified: 02/09/2023 Role: Secretary

Burton-Connolly, Gemma Yeovil, England Status: Ceased Notified: 04/11/2019 Ceased: 01/09/2023 Role: Secretary

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Radian Capital PLC

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Persons with Significant Control (1)

Officers (6)