Všechny informace o:

Jméno	First National Tricity Finance Limited
Adresa	2 Triton Square Regents Place London NW1 3AN
VAT ID (DIČ)	no VAT ID available
Company No.	00544013 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 (1)

Source: Companies House

GB Santander Cards Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gerald John Regents Place, London Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary

Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 16/12/2024 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Hayhow, John Robert Davy Chislehurst Status: Ceased Notified: 05/06/2000 Ceased: 10/04/2003 Occupation: Group Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

First National Tricity Finance Limited

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Persons with Significant Control (1)

Officers (6)