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SME Asset Finance Limited

Adresa
One
Southampton Row
London
WC1B 5HA
VAT ID (DIČ) no VAT ID available
Company No. 03391275 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64910 Financial leasing
Company Register Statusactive
Previous Names
  • RDM Asset Finance Limited
  • KYC Check
    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
    gb-flag GB Sme Invoice Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03591079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Frumkin, Daniel Sweeney London Status: Active Notified: 01/01/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Page, Marc Stephen London Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Veares, Andy London Status: Active Notified: 05/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alba Ochoa, Cristina London Status: Ceased Notified: 12/03/2024 Ceased: 15/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Donaldson, Craig Francis London, England Status: Ceased Notified: 31/07/2013 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkinson, James William Alistair London Status: Ceased Notified: 21/09/2022 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Ian London Status: Ceased Notified: 28/05/2020 Ceased: 31/03/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British