Všechny informace o:

Jméno	Salad CL Lending Limited
Adresa	49 Greek Street London W1D 4EG
VAT ID (DIČ)	no VAT ID available
Company No.	15705248 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7. květen 2024
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Salad Finance Limited Status: Active Notified: 07/05/2024 Companies House Number: 11006249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hyett, Phillip Justin London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rooney, Tim Patrick London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Salad CL Lending Limited

Quick access

Persons with Significant Control (1)

Officers (2)