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Jméno	East Midlands Finance Group Limited
Adresa	Mills & Reeve Llp Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (DIČ)	no VAT ID available
Company No.	10742480 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. duben 2017
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB M&R Nominees Limited Status: Active Notified: 26/04/2017 Companies House Number: 08902952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Belcher, Christopher Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Zickie Hwei Ling 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickthorn, Thomas David Alexander 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 07/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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East Midlands Finance Group Limited

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Persons with Significant Control (1)

Officers (3)