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Jméno	Anglia Credit Management LTD
Adresa	Anglia Business Centre Mill Green Road Spalding PE11 3PU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Anglia Credit Management Limited
Company No.	05378566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Anglia (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06845570 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Palmer, Jamie Andrew Spalding, Lincolnshire Status: Active Notified: 04/01/2022 Date of Birth: 03/1990 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Piraino, Gerry Anthony Spalding, Lincolnshire Status: Active Notified: 04/01/2010 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Scotney, Mark Howard Spalding, Lincolnshire Status: Active Notified: 01/03/2005 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Anglia Credit Management LTD

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Persons with Significant Control (1)

Officers (3)