Všechny informace o:

Jméno	4Syte Finance Limited
Adresa	Steeple House Second Floor Church Lane Chelmsford CM1 1NH
VAT ID (DIČ)	no VAT ID available
Company No.	12701421 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64992 Factoring
Company Register Status	active
Previous Names	4Syte Saas Finance Limited 4Syte Contractor Finance 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 4syte Ltd Status: Active Notified: 29/06/2020 Companies House Number: 10117411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barker, Paul Michael Church Lane, Chelmsford, Essex, England Status: Active Notified: 29/06/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundersen, Magnus Ingolf Church Lane, Chelmsford, Essex, England Status: Active Notified: 29/09/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian

Lawless, Byron Church Lane, Chelmsford, Essex, England Status: Active Notified: 29/09/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Sellars, Nicholas Anthony Church Lane, Chelmsford, Essex, England Status: Active Notified: 29/06/2020 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

4Syte Finance Limited

Quick access

Persons with Significant Control (1)

Officers (4)