Všechny informace o:

Jméno	Intrum UK Funding Limited
Adresa	The Omnibus Building Lesbourne Road Reigate RH2 7JP
VAT ID (DIČ)	no VAT ID available
Company No.	05265651 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	1ST Credit (Funding) Limited De Facto 1161 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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Sources: 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 (3)

Source: Companies House

GB Intrum Uk Group Limited Status: Active Notified: 14/02/2017 Companies House Number: 03515447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgepoint Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 03220373 Nature of Control

Significant influence or control

GB Bridgepoint Capital (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 03410153 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nott, Edward Brian Reigate, Surrey Status: Active Notified: 06/04/2009 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willumsen, Anette Reigate, Surrey Status: Active Notified: 30/09/2020 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (6)

GB Intrum UK Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance 8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance 9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Intrum UK Funding Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)