Všechny informace o:

Jméno	Zebra Finance Limited
Adresa	C/O Geoffrey Martin & Co 3rd Floor Leeds LS1 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	06960530 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13. červenec 2009
Accounts	AUDITED ABRIDGED last accounts made up to 30. prosinec 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	Trent Finance 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Fletcher, Peter Grenville Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Orchard Funding Group Plc Status: Active Notified: 03/06/2019 Companies House Number: 09618919 Nature of Control

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Richardson, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodall, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fletcher, Peter Grenville Leeds Status: Active Notified: 26/06/2010 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Woodall, Michael Alan Leeds Status: Active Notified: 05/08/2009 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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