Všechny informace o:

Jméno	Honeycomb Finance Limited
Adresa	11-12 Hanover Square London W1S 1JJ
VAT ID (DIČ)	no VAT ID available
Company No.	08849931 Show on Companies House
Accounts	full 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	Consumer Credit LAW & Compliance Limited FCA Consumer Credit Compliance 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
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Persons with Significant Control (3)

Source: Companies House

GB Pollen Street Plc Status: Active Notified: 30/09/2022 Companies House Number: 09899024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeycomb Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Nature of Control

Ownership of shares - 75% or more

GB Pollen Street Capital Holdings Status: Ceased Notified: 27/03/2020 Ceased: 13/04/2021 Companies House Number: 00058102 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Graham, Christopher London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, James William London, England Status: Active Notified: 26/10/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Honeycomb Finance Limited

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Persons with Significant Control (3)

Officers (2)