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Nom	Cargobull Finance LTD
Adresse	Building 7 Croxley Business Park Hatters Lane Watford WD18 8YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cargobull Finance Limited
Company Register Address	2nd Floor, Building 1 Marlins Meadow Watford WD18 8YA
Société Numéro de Registre	04122590 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers 77120 - Location et location-bail de camions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cargobull Finance Holding Bv Status: Active Notified: 17/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hullis, Duncan John Croxley Park, Watford, England Status: Active Notified: 17/11/2014 Date of Birth: 05/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Trudgeon, Simon John Croxley Park, Watford, England Status: Active Notified: 13/03/2018 Date of Birth: 03/1968 Occupation: Credit Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Van Den Dungen, Leo Croxley Park, Watford, England Status: Active Notified: 19/11/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Cargobull Finance LTD

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Persons with Significant Control (1)

Officers (3)