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Nom	The Funding Corporation Group Limited
Adresse	The Gate International Drive Solihull B90 4WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04164594 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (1)

Source: Companies House

GB I.M. Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456018 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clarke, Adrian Solihull, United Kingdom Status: Active Notified: 03/05/2013 Role: Secretary

Edmiston, Andrew Martin Solihull, United Kingdom Status: Active Notified: 27/07/2010 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edmiston, Robert Norman Chapel Lane, Lapworth, Warwickshire Status: Active Notified: 30/04/2001 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB I.M. Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04757294 Nature of Control

Ownership of voting rights - 75% or more

The Funding Corporation LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 04055624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Funding Corporation Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)