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Jméno	Usaf Finance II Limited
Adresa	South Quay Temple Back Bristol BS1 6FL
VAT ID (DIČ)	no VAT ID available
Company No.	08526474 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. květen 2013
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

GB Usaf Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05870107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Group Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

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Usaf Finance II Limited

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Persons with Significant Control (1)

Officers (4)