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Jméno	The Finance Store Limited
Adresa	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL
VAT ID (DIČ)	no VAT ID available
Company No.	04771931 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. květen 2003
Accounts	GROUP last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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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Officers (4)

Source: Companies House

Auger, Paul James Hadleigh, Benfleet, Essex Status: Active Notified: 28/11/2008 Date of Birth: 12/1963 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Graham, Martin Paul Hadleigh, Benfleet, Essex Status: Active Notified: 01/10/2012 Date of Birth: 11/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Narwal, Ranjit Singh Hadleigh, Benfleet, Essex Status: Active Notified: 22/12/2008 Date of Birth: 02/1962 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Snell, Howard Peter Hadleigh, Benfleet, Essex Status: Active Notified: 01/03/2011 Date of Birth: 03/1955 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB T F S Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 06542065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Finance Store Limited

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Officers (4)

Companies Controlled by This Company (1)