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Jméno	Flexible Loan Receivables Limited
Adresa	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	12357409 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilmington Trust Sp Services (London) Limited Status: Active Notified: 10/12/2019 Companies House Number: 02548079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, Third Floor, London, United Kingdom, EC2R 7AF Status: Active Notified: 10/12/2019 Role: Director Nationality: British

Wynne, Daniel Jonathan Third Floor, London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

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Flexible Loan Receivables Limited

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Persons with Significant Control (1)

Officers (2)