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Jméno	Heidi Finance Holdings (UK) Limited
Adresa	25 Gresham Street London EC2V 7HN
VAT ID (DIČ)	no VAT ID available
Company No.	01212279 Show on Companies House
Previous Names	Hyundai Finance Holdings (UK) Limited
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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Hyne, Paul Lawrence London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 07/08/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffrey, James Patrick Edinburgh, United Kingdom Status: Active Notified: 07/08/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vijay, Samuel Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heidi Finance Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (7)