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Jméno	Aldermore Invoice Finance Limited
Adresa	Apex Plaza Forbury Road Reading RG1 1AX
VAT ID (DIČ)	no VAT ID available
Company No.	02483505 Show on Companies House
Previous Names	Absolute Invoice Finance Limited Cattles Invoice Finance 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aldermore Invoice Finance (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06913207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Coates, Ralph Douglas Reading, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Steven Martin Reading, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aldermore Invoice Finance (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02129734 Nature of Control