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Jméno	Haydock Asset Finance Limited
Adresa	Challenge House Challenge Way Blackburn BB1 5QB
VAT ID (DIČ)	no VAT ID available
Company No.	03697027 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64910 Financial leasing 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	active
Previous Names	Norwest Sales 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 (1)

Source: Companies House

GB Haydock Finance Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05307810 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Barr, Ian Henry Blackburn Status: Active Notified: 10/02/2014 Date of Birth: 06/1964 Occupation: Credit And Risk Director Role: Director Country of Residence: Scotland Nationality: British

Jenkins, John Michael Blackburn Status: Active Notified: 02/01/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, James Lee Blackburn Status: Active Notified: 25/06/2019 Date of Birth: 12/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, James Lee Blackburn Status: Active Notified: 25/06/2019 Role: Secretary

Taylor, Andrew Sears Blackburn Status: Active Notified: 16/09/2019 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Jonathan Harper Blackburn Status: Active Notified: 13/01/1999 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrall, Steven Leslie Blackburn, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Haydock Asset Finance Limited

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Persons with Significant Control (1)

Officers (7)