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Jméno	The Vehicle Finance Team Limited
Adresa	Suite 25, Lavenham Business Centre Parsons Street Oldham OL9 7AH
VAT ID (DIČ)	no VAT ID available
Company No.	12455429 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	active
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 (2)

Source: Companies House

Dingle, Corey Status: Active Notified: 11/02/2020 Date of Birth: 10/1992 Nature of Control

Significant influence or control

Sharif, Omar Status: Active Notified: 11/02/2020 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dingle, Corey Oldham, England Status: Active Notified: 11/02/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sharif, Omar Oldham, England Status: Ceased Notified: 11/02/2020 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Vehicle Finance Team Limited

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Persons with Significant Control (2)

Officers (2)