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Nom	Future UK Finance Limited
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13651021 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Future Holdings 2002 Limited Status: Active Notified: 29/09/2021 Companies House Number: 04387886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary

Li Ying, Chin Shin Kevin Bath, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Suleman, Sharjeel Bath, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 28/07/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steinberg, Jon Bath, England Status: Ceased Notified: 30/05/2023 Ceased: 30/03/2025 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Tompkins, Robert William Bath, England Status: Ceased Notified: 18/12/2022 Ceased: 30/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Future UK Finance Limited

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Persons with Significant Control (1)

Officers (6)