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Jméno	Fifo Business Finance LTD
Adresa	59 Bradfield Road Stretford Manchester M32 9LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. červenec 2018
Company No.	11369023 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2021
Sector (SIC)	64992 Factoring
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Blackmore, John Status: Active Notified: 17/05/2018 Date of Birth: 12/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Fifo Capital England Ltd Status: Active Notified: 17/05/2018 Companies House Number: 10424642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aasestrand, Staale Stretford, Manchester, England Status: Active Notified: 17/05/2018 Date of Birth: 09/1959 Occupation: Finance Role: Director Country of Residence: England Nationality: Norwegian,British

Blackmore, John Stretford, Manchester, England Status: Active Notified: 17/05/2018 Date of Birth: 12/1969 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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Fifo Business Finance LTD

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Persons with Significant Control (2)

Officers (2)