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Nom	Globaldrive Dealer Floorplan UK 2021 PLC
Adresse	Level 5 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13681084 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (2)

Source: Companies House

GB Ocorian (Uk) Limited Status: Active Notified: 05/11/2021 Companies House Number: 05534412 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control

GB Fce Bank Plc Status: Ceased Notified: 14/10/2021 Ceased: 05/11/2021 Companies House Number: 00072784 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Bland, Nicholas John London, England Status: Active Notified: 14/10/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ocorian (uk) Limited, London, England Status: Active Notified: 14/10/2021 Role: Secretary Nationality: British

Zimny, Lorna Margaret London, England Status: Active Notified: 14/10/2021 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

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Globaldrive Dealer Floorplan UK 2021 PLC

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Persons with Significant Control (2)

Officers (3)