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Nom	Elstree Funding NO.1 PLC
Adresse	40A Station Road Upminster RM14 2TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12848604 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64922 - Autre distribution de crédit 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 Elstree Funding No.1 Holdings Limited Status: Active Notified: 31/08/2020 Companies House Number: 12848593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 31/08/2020 Role: Secretary

Csc Directors (no.2) Limited, London, United Kingdom Status: Active Notified: 31/08/2020 Role: Director

Mcgrath, Catherine Mary Elizabeth London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 31/08/2020 Ceased: 14/09/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elstree Funding NO.1 PLC

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Persons with Significant Control (1)

Officers (4)