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Jméno	Business Finance Market LTD
Adresa	Carlton House 15 Parsons Court Welbury Way Newton Aycliffe DL5 6ZE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31. březen 2024
Company No.	12035429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Sector (SIC)	63120 Web portals 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Growth Capital Ventures Nominees Limited Status: Active Notified: 12/06/2023 Companies House Number: 08722273 Nature of Control

Ownership of shares - 75% or more

Iley, Craig Andrew Status: Ceased Notified: 05/06/2019 Ceased: 12/06/2023 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Peterson, Craig Alistair Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 12/06/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peterson, Norman Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 12/06/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alden, Alison Jane Aycliffe Business Park, Newton Aycliffe, England Status: Ceased Notified: 22/09/2021 Ceased: 29/09/2023 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Business Finance Market LTD

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Persons with Significant Control (2)

Officers (3)