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Nom	Summit Financial Group Limited
Adresse	5 Cloisters House 8 Battersea Park Road London SW8 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01415600 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64910 - Crédit-bail
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 (2)

Source: Companies House

GB The Summit Group Limited Status: Active Notified: 22/11/2024 Companies House Number: 02231277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hunter Gordon, Christopher Neil Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2024 Date of Birth: 06/1958 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (2)

Source: Companies House

Barratt, Simon James Knevett London Status: Active Notified: 07/12/1992 Date of Birth: 06/1958 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Hunter Gordon, Christopher Neil Colne Engaine, Colchester, Essex Status: Active Notified: 07/12/1992 Date of Birth: 06/1958 Occupation: Manager Director Role: Director Country of Residence: England Nationality: British

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Summit Financial Group Limited

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Persons with Significant Control (2)

Officers (2)