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Jméno	Spring Finance Limited
Adresa	3 Theobald Street Borehamwood WD6 4RN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. květen 2023
Company No.	03709012 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Cheval 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Spring Finance Group Ltd Status: Active Notified: 16/08/2022 Companies House Number: 14088677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bloom, Andrew Jonathan Status: Ceased Notified: 15/10/2021 Ceased: 16/08/2022 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bloom, Andrew Jonathan Borehamwood, England Status: Active Notified: 20/12/2021 Date of Birth: 12/1975 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Bloom, Della Ann Borehamwood, England Status: Active Notified: 01/11/2021 Role: Secretary

Chesler, Martin David Borehamwood, England Status: Active Notified: 14/09/2011 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moses, Moshe Borehamwood, England Status: Active Notified: 16/03/2017 Role: Secretary

Mann, Paul Julian Theobald Street, Borehamwood Status: Ceased Notified: 25/04/2018 Ceased: 14/06/2021 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Spring Finance Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)