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Jméno	Birman Financial Limited
Adresa	10 Queen Street Ipswich IP1 1SS
VAT ID (DIČ)	no VAT ID available
Company No.	13707682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. říjen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929 - Other credit granting n.e.c. 82912 - Activities of credit bureaus
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 (1)

Source: Companies House

Tremblay, Pavel Status: Active Notified: 27/10/2021 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Herboulatiovv, Pavel Ipswich, Suffolk, England Status: Active Notified: 27/10/2021 Role: Secretary

Tremblay, Pavel Ipswich, Suffolk, England Status: Active Notified: 27/10/2021 Date of Birth: 08/1990 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Canadian

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Birman Financial Limited

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Persons with Significant Control (1)

Officers (2)