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Jméno	Responsible Lending Index Limited
Adresa	M Mcateer 19 Albion Road London N16 9PG
VAT ID (DIČ)	no VAT ID available
Company No.	05029676 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. leden 2004
Accounts	DORMANT last accounts made up to 31. leden 2022
Sector (SIC)	94990 - Activities of other membership organizations n.e.c.
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 (2)

Source: Companies House

Mcateer, Michael Gerard Status: Active Notified: 29/06/2020 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

GB Malcolm Hurlston Corporate Consultancy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Companies House Number: 02884271 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcateer, Michael Gerard London, England Status: Active Notified: 29/06/2020 Role: Secretary

Mcateer, Michael Gerard London, England Status: Active Notified: 29/06/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Northern Irish

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Responsible Lending Index Limited

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Persons with Significant Control (2)

Officers (2)