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Nom	GF Finance Limited
Adresse	Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10014614 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Bird BOX Investments 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 (2)

Source: Companies House

GB Goldfinch Finance Limited Status: Active Notified: 06/09/2019 Companies House Number: 10510413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mckenzie, Philip Alexander White Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bell, Kirsty Birtley, Chester Le Street, England Status: Active Notified: 20/06/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Philip Alexander White Newcastle Upon Tyne, England Status: Active Notified: 19/02/2016 Date of Birth: 01/1987 Occupation: Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

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GF Finance Limited

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Persons with Significant Control (2)

Officers (2)