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Jméno	Ultimate Bridging Finance NO. 2 Limited
Adresa	First Floor, Equinox North Great Park Road Bristol BS32 4QL
VAT ID (DIČ)	no VAT ID available
Company No.	12678108 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. červen 2020
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 (2)

Source: Companies House

GB Ultimate Bridging Finance Limited Status: Active Notified: 17/06/2020 Companies House Number: 08093131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ultimate Finance Group Limited Status: Active Notified: 17/06/2020 Companies House Number: 04350565 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Levy, Joshua Marc Bristol Status: Active Notified: 17/06/2020 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmyn, Neil Armstrong Bristol Status: Active Notified: 17/06/2020 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Mcmyn, Neil Armstrong Bristol Status: Active Notified: 17/06/2020 Role: Secretary

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Ultimate Bridging Finance NO. 2 Limited

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Persons with Significant Control (2)

Officers (3)