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Nom	Interbay Group Holdings Limited
Adresse	Reliance House Sun Pier Chatham ME4 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08068042 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	OSB IGH Limited
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 Onesavings Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 07312896 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Elphick, Jason Stanley Chatham Status: Active Notified: 09/08/2016 Role: Secretary

Golding, Andrew John Chatham, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kornitzer, Clive David Chatham, England, England Status: Active Notified: 06/01/2015 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Talintyre, April Carolyn Chatham, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Chatham, England, England Status: Active Notified: 31/01/2019 Date of Birth: 07/1972 Occupation: Chief Credit Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Interbay Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)