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Nom	UDT Sales Finance Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00928061 Show on Companies House
Statut de Société	Dissolved
Fondé	29 février 1968
Accounts	FULL last accounts made up to 31 août 2017
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Black Horse Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853896 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

Ferguson, Gordon Glasgow, United Kingdom Status: Active Notified: 01/02/2010 Date of Birth: 05/1963 Occupation: Head Of Operations Role: Director Country of Residence: Scotland Nationality: British

Hennessey, David Dermot Chester, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary

Smith, Timothy Robin Tresillian Terrace, Cardiff, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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UDT Sales Finance Limited

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Persons with Significant Control (1)

Officers (3)