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Nom	Loxley Funding Limited
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13754434 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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 Tmf Trustee Limited Status: Active Notified: 19/11/2021 Companies House Number: 03814168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nick, Kenneth Adam London Status: Active Notified: 19/11/2021 Date of Birth: 04/1970 Occupation: General Counsel And Chief Compliance Off, General Counsel And Chief Compliance Officer Role: Director Country of Residence: United States Nationality: American

Stott, Michael Robert One Angel Court, London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 19/11/2021 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 19/11/2021 Role: Secretary Nationality: British

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Loxley Funding Limited

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Persons with Significant Control (1)

Officers (4)