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Nom	GUS Finance Ireland Unlimited Company
Adresse	2 Cumberland Place Fenian Street Dublin 2
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC024285 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Greenwood, Karen Julia Dublin 2, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keogh, Lorraine Fenian Street, Dublin 2, Ireland Status: Active Notified: 21/09/2022 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Lilley, Daniel Tristan Dublin 2, Ireland Status: Active Notified: 20/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lilley, Daniel Tristan Dublin 2, Ireland Status: Active Notified: 20/12/2016 Role: Secretary

Pepper, Mark Edward Dublin 2, Ireland Status: Active Notified: 20/12/2016 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Antony Jonathan Ward Northern Cross Malahide Road, Malahide Road, Ireland Status: Ceased Notified: 20/12/2016 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British