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Nom	Guernsey Home Loans Limited
Adresse	Reliance House Sun Pier Chatham ME4 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04508403 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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 (1)

Source: Companies House

GB Onesavings Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 07312896 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Elphick, Jason Stanley Sun Pier, Chatham, Kent Status: Active Notified: 09/08/2016 Role: Secretary

Hall, Jonathan Edward Sun Pier, Chatham Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Richard Sun Pier, Chatham Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan-Hyde, Victoria Sun Pier, Chatham Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Golding, Andrew John Sun Pier, Chatham Status: Ceased Notified: 05/03/2012 Ceased: 09/05/2024 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Talintyre, April Carolyn Sun Pier, Chatham Status: Ceased Notified: 26/06/2012 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Guernsey Home Loans Limited

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Persons with Significant Control (1)

Officers (6)