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Jméno	First Asset Finance Limited
Adresa	91 Waterloo Road London Greater London SE1 8RT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	01650495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	First Asset Finance PLC
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 (2)

Source: Companies House

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Ownership of voting rights - 75% or more

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Crawshay Jones, Simon Status: Ceased Notified: 03/12/2016 Ceased: 01/05/2024 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jones, Simon Crawshay Craydown Lane, Over Wallop, Stockbridge, Hampshire Status: Active Notified: 20/12/1991 Date of Birth: 02/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Sherrington, Patrick London, England Status: Active Notified: 01/11/2016 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vodden, Martin Craig Merrow Park, Guildford, Surrey Status: Active Notified: 22/12/1999 Date of Birth: 09/1964 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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First Asset Finance Limited

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Persons with Significant Control (2)

Officers (3)