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Nom	Retail Merchant Finance Limited
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06079692 Show on Companies House
Noms Précédents	Card Merchant Services 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 (2)

Source: Companies House

GB Teya Europe Ltd. Status: Active Notified: 20/12/2024 Companies House Number: 12951319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retail Merchant Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2024 Companies House Number: 06257540 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

Hartley, Christopher John London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Head Of Fp&a And Ir Role: Director Country of Residence: United Kingdom Nationality: British

Mylrea Lowndes, Thomas London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1986 Occupation: General Counsel, Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Seminario, Hanna Elizabeth London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Country Leader Role: Director Country of Residence: United Kingdom Nationality: American

Kouteris, Grigoris London, United Kingdom Status: Ceased Notified: 26/12/2022 Ceased: 04/10/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinto, Felipe London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: Italian

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Retail Merchant Finance Limited

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Persons with Significant Control (2)

Officers (5)