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Nom	Naco Finance Limited
Adresse	37 Clacton Road Leisurefame House St. Osyth CO16 8PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05225293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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

O'Dell, Terence William John Status: Active Notified: 28/03/2018 Date of Birth: 10/1947 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 (3)

Source: Companies House

Munro, Stephen Peter Leisurefame House, St. Osyth, Essex, United Kingdom Status: Active Notified: 11/02/2016 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Dell, Terence William John Spring Hill St. Osyth, Clacton On Sea, Essex, United Kingdom Status: Active Notified: 28/11/2005 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peaper, Brian Charles Maidstone, Kent, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Naco Finance Limited

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Persons with Significant Control (1)

Officers (3)