Všechny informace o:

Jméno	Ideal Finance Limited
Adresa	Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (DIČ)	no VAT ID available
Company No.	04280979 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2022
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	dissolved
Previous Names	Think Phones Limited Friendly Phones Limited Friendly Holidays 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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Officers (4)

Source: Companies House

Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 09/03/2007 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 09/03/2007 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Ryan David Trafford Park, Manchester Status: Active Notified: 05/03/2015 Role: Secretary

Warr, Jonathan Gavin Trafford Park, Manchester, England Status: Active Notified: 20/11/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ideal Finance Limited

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Persons with Significant Control (2)

Officers (4)