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Nom	Commonwealth Eurocredit LTD
Adresse	55 Listerhills Science Park Campus Road Bradford BD7 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11007566 Show on Companies House
Statut de Société	actif
Fondé	11 octobre 2017
Accounts	UNAUDITED ABRIDGED next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Mercantile De Credito LTD Sigma Union LTD Aguinaldo UK LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Sharma, Satyajit Status: Active Notified: 22/02/2020 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Vijendran, Navina Status: Ceased Notified: 11/10/2017 Ceased: 28/01/2019 Date of Birth: 01/1987 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%

Vijendran, Parveshan Status: Ceased Notified: 01/01/2019 Ceased: 22/05/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Vijendran, Parveshan Status: Ceased Notified: 11/10/2017 Ceased: 06/12/2018 Date of Birth: 03/1983 Nature of Control