Všechny informace o:

Jméno	Sellersfunding International LTD
Adresa	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
VAT ID (DIČ)	no VAT ID available
Company No.	12037217 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	active
Previous Names	Sellersfunding Portfolio (UK) LTD
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 Sellersfunding (Uk) Ltd Status: Ceased Notified: 06/06/2019 Ceased: 12/07/2019 Companies House Number: 11951536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Felisberto, Leonardo Rinaldi London, England Status: Active Notified: 27/01/2020 Date of Birth: 05/1986 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: American

Junior, Jose Ricardo Pero Silva London, England Status: Active Notified: 06/06/2019 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Brazilian

Všechny informace o:

Sellersfunding International LTD

Quick access

Persons with Significant Control (1)

Officers (2)