Všechny informace o:

Jméno	Provident Personal Credit Limited
Adresa	No. 1 Godwin Street Bradford BD1 2SU
VAT ID (DIČ)	no VAT ID available
Company No.	00146091 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	liquidation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Provident Financial Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00328933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cronin, Gareth Bradford Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mclaughlin, Ian Michael Brian Bradford Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whincup, David George Bradford, West Yorkshire Status: Active Notified: 16/07/2018 Role: Secretary

Anson, Timothy Rupert Bradford, United Kingdom Status: Ceased Notified: 16/09/2013 Ceased: 22/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Sheryl Arlene Francis Bradford Status: Ceased Notified: 01/02/2015 Ceased: 17/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Neill Lewis Mcdonald Bradford, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 30/11/2023 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Paton, Hamish Stewart Bradford, United Kingdom Status: Ceased Notified: 30/12/2020 Ceased: 30/11/2023 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Provident Personal Credit Limited

Quick access

Persons with Significant Control (1)

Officers (7)