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Jméno	Professions Funding Limited
Adresa	5th Floor, Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	06748190 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64910 Financial leasing 64929 Other credit granting n.e.c. 64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
Previous Names	SHF Legal Funding 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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Persons with Significant Control (1)

Source: Companies House

GB Credit Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07498765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bampton, Mark Steven Manchester Status: Active Notified: 09/10/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingsbury, Georgina Mary Manchester, England Status: Active Notified: 18/07/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kingsbury, Georgina Mary Manchester Status: Active Notified: 12/05/2023 Role: Secretary

Glover, Bryce Paul London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Professions Funding Limited

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Persons with Significant Control (1)

Officers (4)