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Nom	IN-Sync Credit Services Limited
Adresse	4 The Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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.	14 juin 2020
Société Numéro de Registre	08262629 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Subme LTD
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 (4)

Source: Companies House

Bell, Frank Status: Active Notified: 01/06/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Kitchen, Greg Status: Active Notified: 01/06/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Juneja, Ashwin Gucharan Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2021 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Oliver, Malcolm Status: Ceased Notified: 01/06/2016 Ceased: 26/04/2024 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bell, Frank Crosby Way, Farnham, Surrey, England Status: Active Notified: 24/10/2012 Date of Birth: 03/1951 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kitchen, Greg Crosby Way, Farnham, England Status: Active Notified: 30/08/2016 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

IN-Sync Digital Limited Status: Ceased Notified: 15/11/2017 Ceased: 06/04/2018 Companies House Number: 10553419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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IN-Sync Credit Services Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)