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Nom	Interbay ML, LTD
Adresse	Reliance House Sun Pier Chatham ME4 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06038070 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	Golfglen 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 (1)

Source: Companies House

GB Interbay Funding, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05595882 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Centracchio, Leigh George Chatham Status: Active Notified: 02/01/2024 Occupation: Group Credit Risk Strategy And Assurance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Jonathan Edward Chatham Status: Active Notified: 29/07/2022 Date of Birth: 01/1969 Occupation: Group Managing Director, Mortgages Role: Director Country of Residence: United Kingdom Nationality: British

Kornitzer, Clive David Chatham, England, England Status: Active Notified: 17/12/2014 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Melanie Chatham, England Status: Active Notified: 02/06/2023 Role: Secretary

Moloney, Adrian Thomas Chatham Status: Active Notified: 02/01/2024 Occupation: Group Intermediary Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Richard Chatham, England Status: Ceased Notified: 31/01/2019 Ceased: 20/12/2023 Date of Birth: 07/1972 Occupation: Chief Credit Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Interbay ML, LTD

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Persons with Significant Control (1)

Officers (6)