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Nom	SME Invoice Finance Limited
Adresse	One Southampton Row London WC1B 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03591079 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 1998
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64992 - 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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Alba Ochoa, Cristina London Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Frumkin, Daniel Sweeney London Status: Active Notified: 01/01/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Hopkinson, James William Alistair London Status: Ceased Notified: 21/09/2022 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Ian London Status: Ceased Notified: 28/05/2020 Ceased: 31/03/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SME Invoice Finance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)