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Jméno	Reward Invoice Finance Limited
Adresa	Central House 47 St. Pauls Street Leeds LS1 2TE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červen 2018
Company Register Address	1st Floor 12 King Street Leeds LS1 2HL
Company No.	09432479 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	64992 Factoring
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Reward Finance Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07385919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cockerham, Emma Leeds, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Harrop, David Anthony Leeds, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Alan Leeds, United Kingdom Status: Active Notified: 28/02/2015 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Noble, Steven David Leeds, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Stephen Leeds, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 02/1975 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Stafford, Timothy Paul Leeds, United Kingdom Status: Active Notified: 23/04/2015 Date of Birth: 01/1968 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Andrew Leeds, England Status: Active Notified: 27/03/2024 Role: Secretary

Wright, Gemma Louise Leeds, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cockerham, Emma Leeds, England Status: Ceased Notified: 28/10/2020 Ceased: 27/03/2024 Role: Secretary

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Reward Invoice Finance Limited

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Persons with Significant Control (1)

Officers (9)