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Nom	IN-Sync Factoring Limited
Adresse	4 The Millennium Centre Crosby Way Farnham GU9 7XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11294503 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	IN-Sync Fintech Limited IN-Sync Sprite 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB In-Sync Group Limited Status: Active Notified: 05/04/2018 Companies House Number: 07764886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Frank Crosby Way, Farnham, Surrey, England Status: Active Notified: 05/04/2018 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bettis, Lorraine Crosby Way, Farnham, Surrey, England Status: Active Notified: 05/04/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, Phillip Crosby Way, Farnham, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heyworth, Michelle Donna Crosby Way, Farnham, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kitchen, Gregory Crosby Way, Farnham, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IN-Sync Factoring Limited

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Persons with Significant Control (1)

Officers (5)