Všechny informace o:

Jméno	Ecapital Commercial Finance (North) Limited
Adresa	1 London Street Reading RG1 4PN
VAT ID (DIČ)	no VAT ID available
Company No.	08579241 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64992 Factoring
Company Register Status	active
Previous Names	Advantedge Commercial Finance (North) Limited Factor 21 (North) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ecapital 3415 Limited Status: Active Notified: 11/11/2016 Companies House Number: 10241430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cottenden, Darren John Reading, Berkshire Status: Active Notified: 21/06/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, John Stephen M9p3v4, Toronto, Ontario, Canada Status: Active Notified: 27/11/2020 Date of Birth: 12/1957 Occupation: Company Executive Role: Director Country of Residence: Canada Nationality: Canadian

Neely, Cris Aventura, Florida, United States Status: Active Notified: 27/11/2020 Date of Birth: 02/1957 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American

Speafi Secretarial Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 30/11/2016 Role: Secretary Nationality: British

Taylor, Anne Katherine Reading, Berkshire Status: Active Notified: 28/10/2019 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tilling, David James Reading, Berkshire Status: Active Notified: 21/06/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackburn, Guy Vernon London, England Status: Ceased Notified: 30/06/2020 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Errington, Neal Reading Status: Ceased Notified: 21/06/2013 Ceased: 15/04/2024 Date of Birth: 01/1956 Occupation: Factor Role: Director Country of Residence: England Nationality: British

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Ecapital Commercial Finance (North) Limited

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Persons with Significant Control (1)

Officers (8)