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Nom	Central Lending Funding Number ONE Limited
Adresse	25-27 Surrey Street Norwich NR1 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05450254 Show on Companies House
Noms Précédents	Central Credit Funding Number ONE Limited Central Trust Secured Loan Funding Number 1 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 (3)

Source: Companies House

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GB Mercantile Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 07023863 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Burton, Debbie Carol Norwich, Norfolk, England Status: Active Notified: 05/02/2015 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hollander, Paul Joseph Norwich, Norfolk, England Status: Active Notified: 20/01/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Anthony Norwich, Norfolk, England Status: Active Notified: 20/03/2008 Role: Secretary Nationality: British

Turner, Andrew Clive Norwich, England Status: Active Notified: 12/05/2005 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Central Lending Funding Number ONE Limited

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Persons with Significant Control (3)

Officers (4)