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Nom	Anka Finance Limited
Adresse	21 Holborn Viaduct London EC1A 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06690165 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Anka Borrower Limited Status: Active Notified: 06/04/2016 Companies House Number: 06690145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Collier, Declan London Status: Active Notified: 03/06/2021 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Dawes, James Peter London Status: Active Notified: 17/06/2021 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hall, Matthew David London Status: Active Notified: 22/10/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Christopher David London Status: Active Notified: 14/12/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 26/09/2022 Role: Secretary Nationality: British

Jacqz, Maxime Jean Pierre London, United Kingdom Status: Ceased Notified: 10/09/2008 Ceased: 01/06/2017 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Anka Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 06690143 Nature of Control