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Jméno	City Business Finance Limited
Adresa	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (DIČ)	no VAT ID available
Company No.	07358306 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	26. srpen 2010
Accounts	FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	64910 - Financial leasing
Previous Names	Plusrare 2 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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Persons with Significant Control (1)

Source: Companies House

GB Paragon Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02189858 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

Allen, Keith Graham Leeds Status: Active Notified: 02/05/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodman, Richard James Leeds Status: Active Notified: 21/10/2019 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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City Business Finance Limited

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Persons with Significant Control (1)

Officers (2)