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Jméno	Select Invoice Finance Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	10289339 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. červenec 2016
Accounts	UNAUDITED ABRIDGED next accounts due by 30. září 2024 last accounts made up to 30. prosinec 2022
Sector (SIC)	64992 - Factoring
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 (3)

Source: Companies House

Blaxhall, Nicholas James Status: Active Notified: 21/07/2016 Date of Birth: 01/1975 Nature of Control

Significant influence or control

King, James Robert Status: Active Notified: 21/07/2016 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Maine, Carl David Status: Ceased Notified: 21/07/2016 Ceased: 01/11/2022 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blaxhall, Nicholas James London, England Status: Active Notified: 21/07/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

King, James Robert London, England Status: Active Notified: 21/07/2016 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Select Invoice Finance Limited

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Persons with Significant Control (3)

Officers (2)