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Nom	T F S Loans Limited
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06542065 Show on Companies House
Statut de Société	In Administration
Fondé	25 mars 2008
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Blue Fish Loans LTD Loantalk.CO.UK LTD
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 The Finance Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 04771931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Auger, Paul James Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 14/08/2009 Date of Birth: 12/1963 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Graham, Martin Paul Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/10/2012 Date of Birth: 11/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Narwal, Ranjit Singh Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/07/2010 Date of Birth: 02/1962 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Snell, Howard Peter Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/03/2011 Date of Birth: 03/1955 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British

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T F S Loans Limited

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Persons with Significant Control (1)

Officers (4)