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Nom	Warrior Property Finance Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11724183 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (2)

Source: Companies House

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GB Purely Financial Group Limited Status: Active Notified: 12/12/2018 Companies House Number: 06400104 Nature of Control

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Officers (2)

Source: Companies House

Munford, Paul Roger London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Warren Bradley London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Warrior Property Finance Limited

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Persons with Significant Control (2)

Officers (2)