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Nom	Bumper SPV2 LTD
Adresse	Tog 1 Lyric Square London W6 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10588352 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	ASF Finance 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 Bumper International Ltd Status: Active Notified: 27/01/2017 Companies House Number: 08576711 Nature of Control

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Allman, Jack Henry Sheffield, England Status: Active Notified: 31/01/2017 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, James Edward London, England Status: Active Notified: 31/01/2017 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Michael Edward Wilson Sheffield, England Status: Ceased Notified: 27/01/2017 Ceased: 22/09/2023 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bumper SPV2 LTD

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Persons with Significant Control (1)

Officers (3)