Všechny informace o:

Jméno	Discovery Finance Company Europe Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	09479994 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Discovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farber, Richard Sandton, Johannesburg, South Africa Status: Active Notified: 10/03/2015 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: South African

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/03/2015 Role: Secretary

Slonim, Ian Leonard London, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 11/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Quantium Health Limited Status: Active Notified: 01/12/2023 Companies House Number: 14792421 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Discovery Finance Company Europe Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)