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Nom	Shermin Finance Limited
Adresse	Homeserve Cable Drive Walsall WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01276121 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Homeserve Assistance Limited Status: Active Notified: 19/10/2023 Companies House Number: 03763084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Housesteads Ltd Status: Ceased Notified: 02/10/2017 Ceased: 01/11/2019 Companies House Number: 08989628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oporotheca Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 08544845 Nature of Control

Ownership of shares - 75% or more

GB Riversmeade Limited Status: Ceased Notified: 01/11/2019 Ceased: 14/11/2019 Companies House Number: 12123560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vbf Holdings Limited Status: Ceased Notified: 14/11/2019 Ceased: 19/10/2023 Companies House Number: 12123573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Byron, Philip Robert Walsall, England Status: Active Notified: 02/10/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Michael Christopher Walsall, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1969 Occupation: Ceo, Consumer Finance Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Gareth Walsall, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British