Všechny informace o:

Jméno	Lloyds Bank Asset Finance Limited
Adresa	25 Gresham Street London EC2V 7HN
VAT ID (DIČ)	no VAT ID available
Company No.	00615235 Show on Companies House
Previous Names	Lloyds TSB Asset Finance Division 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beattie, Ryan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary

Bos, Bertil Derrick 1011ee, Amsterdam, Netherlands Status: Active Notified: 30/06/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Smith, Timothy Robin Chester, United Kingdom Status: Active Notified: 08/08/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 23/01/2024 Ceased: 31/07/2024 Role: Secretary

Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 11/01/2017 Ceased: 08/01/2024 Role: Secretary

Companies Controlled by This Company (5)

GB ACL Autolease Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Horse Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Horse Finance Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03961947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Horse Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02498806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3352 Limited Status: Active Notified: 21/02/2023 Companies House Number: 09257269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Lloyds Bank Asset Finance Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)