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Nom	High Street PRS Funding Limited
Adresse	6/F Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12704348 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Forrest, Gary Ronald Status: Active Notified: 08/09/2020 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

GB High Street Group Plc Status: Ceased Notified: 29/06/2020 Ceased: 08/09/2020 Companies House Number: 12568223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Forrest, Gary Ronald Trinity Gardens, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Fraser, Gavin Trinity Gardens, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 08/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB High Street PRS (HSF18) Funding Limited Status: Active Notified: 28/07/2020 Companies House Number: 12775545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Street PRS (HSF3) Funding Limited Status: Active Notified: 28/07/2020 Companies House Number: 12775546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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High Street PRS Funding Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)