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Nom	Broadlands Finance Limited
Adresse	2 Charter Court Broadlands Wolverhampton WV10 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06957973 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Exact Credit Analysis 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ccfsg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06712054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bech, Jens Linnemann Wolverhampton, West Midlands Status: Active Notified: 01/06/2020 Date of Birth: 12/1972 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Elphick, Jason Stanley Wolverhampton, West Midlands Status: Active Notified: 12/11/2019 Role: Secretary

Golding, Andrew John Wolverhampton, West Midlands Status: Active Notified: 04/10/2019 Date of Birth: 01/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sullivan-Hyde, Victoria Wolverhampton Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Talintyre, April Carolyn Wolverhampton Status: Ceased Notified: 04/10/2019 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Broadlands Finance Limited

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Persons with Significant Control (1)

Officers (5)