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Nom	Funding Options Limited
Adresse	5th Floor, 1 Appold Street London EC2A 2UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mars 2018
Company Register Address	4th Floor The Featherstone Building London, EC1Y 2AL
Société Numéro de Registre	07739337 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63120 - Portails Internet
Statut de Société	active
Noms Précédents	Bridge Global Holdings 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

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GB Gli Finance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 00043260 Nature of Control

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GB Ing Bank N.V. Status: Ceased Notified: 22/08/2018 Ceased: 01/02/2023 Companies House Number: 33031431 Nature of Control

Significant influence or control

GB North West 4 Digital General Partner Ltd Status: Ceased Notified: 06/06/2016 Ceased: 22/08/2018 Companies House Number: 07411002 Nature of Control

Significant influence or control as firm

Traynor, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2018 Date of Birth: 11/1959 Nature of Control

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

Significant influence or control as firm

Officers (8)

Source: Companies House

Cureton, Simon Alan London,, England Status: Active Notified: 05/02/2020 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Haskell, Eliza London, England Status: Active Notified: 01/03/2023 Role: Secretary

Lawson, Stuart Spencer London,, England Status: Active Notified: 24/11/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccabe, Shaun Stephen, Mr. 66 City Road, London, England Status: Active Notified: 20/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Prill, Oliver Rainer Andreas London, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1971 Occupation: Executive Role: Director Country of Residence: England Nationality: German

Prill, Oliver Rainer Andreas, Dr London, England Status: Active Notified: 01/02/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: German

Tataryn, Matthew, Mr. 66 City Road, London, England Status: Active Notified: 21/08/2024 Occupation: Risk & Compliance Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Mackenzie London, England Status: Ceased Notified: 01/02/2023 Ceased: 27/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Check Business Limited Status: Active Notified: 06/04/2016 Companies House Number: 09004763 Nature of Control