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Jméno	IGF Invoice Finance Limited
Adresa	Kingsgate 62 High Street Redhill Surrey RH1 1SG
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.	8. listopad 2018
Company No.	02252311 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. květen 1988
Accounts	FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	64992 - Factoring 64999 - Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Igf Group Services Limited Status: Active Notified: 11/04/2016 Companies House Number: 10077673 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

Chait, Steven Jonathan Redhill, England Status: Active Notified: 27/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hey, Andrew David Redhill, England Status: Active Notified: 16/09/2019 Date of Birth: 11/1970 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Hughes, Jonathan Mark Henry Redhill, England Status: Active Notified: 11/04/2016 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keech, Oliver Redhill, England Status: Active Notified: 22/06/2023 Date of Birth: 01/1977 Occupation: Head Of Portfolio Role: Director Country of Residence: England Nationality: British

Millar, William James Redhill, England Status: Active Notified: 08/06/2022 Date of Birth: 03/1963 Occupation: Head Of Portfolio Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Stephen Michael Redhill, England Status: Active Notified: 27/08/2019 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Onslow, John Peter Redhill, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lawson Brown Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05541188 Nature of Control