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Jméno	Contour Business Finance LTD
Adresa	Unit 3 Bowden Business Village Harborough Road Market Harborough LE16 7SA
VAT ID (DIČ)	no VAT ID available
Company No.	04434199 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
Previous Names	Bartons FOR Printers LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Richmond Capital Partners Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03977303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Barron, Kevin Thomas Oundle, Peterborough, Northamptonshire Status: Active Notified: 09/05/2002 Date of Birth: 01/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Holohan, Paul Michael Houghton-On-The-Hill, Leicester, Leicestershire Status: Active Notified: 09/05/2002 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Contour Business Finance LTD

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Persons with Significant Control (1)

Officers (2)