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Nom	Succession Corporate Finance LTD
Adresse	Savoy Hill House 7-10 Savoy Hill London Greater London WC2R 0BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 avril 2017
Company Register Name	Succession Corporate Finance Limited
Société Numéro de Registre	10533936 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Succession Corporate Finance LLP Succession Corporate Finance (Holdings) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Succession Corporate Finance Group Limited Status: Active Notified: 08/05/2017 Companies House Number: 10697311 Nature of Control

Ownership of shares - 75% or more

Blair, Gordon Scott Status: Ceased Notified: 20/12/2016 Ceased: 08/05/2017 Date of Birth: 05/1969 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

Luk, Sin Min London, England Status: Active Notified: 08/05/2017 Date of Birth: 09/1970 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Metsanvirta, Miikka Putte Oskari London, England Status: Active Notified: 08/05/2017 Date of Birth: 04/1978 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: Finnish

Johnson, James Louis London, England Status: Ceased Notified: 01/01/2018 Ceased: 31/07/2019 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Succession Corporate Finance LTD

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Persons with Significant Control (2)

Officers (3)