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Nom	Together Commercial Finance Limited
Adresse	Lake View Lakeside Cheadle SK8 3GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02058813 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Lancashire Mortgage Corporation Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Together Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02939389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Batt, Sarah Elizabeth Cheadle, Cheshire Status: Active Notified: 12/04/2017 Role: Secretary

Beckett, Gary Derek Cheadle, Cheshire, United Kingdom Status: Active Notified: 15/06/2000 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldberg, Marc Richard Cheadle, Cheshire, United Kingdom Status: Active Notified: 02/03/2001 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moser, Henry Neville Cheadle, Cheshire, United Kingdom Status: Active Notified: 19/05/1991 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grimes, Gerald Michael Cheadle Status: Ceased Notified: 20/05/2020 Ceased: 15/03/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Together Commercial Finance Limited

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Persons with Significant Control (1)

Officers (5)