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Nom	Dane Finance Limited
Adresse	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08643582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Timec 1423 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 Dane & Co., Limited Status: Active Notified: 06/04/2016 Companies House Number: 08580054 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dane, Amber Isobel Mary Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2013 Role: Secretary

Dane, Amber Isobel Mary Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2013 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dane, Patrick Donald Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Gunsmith Role: Director Country of Residence: England Nationality: British

Leather, Michael Robert Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 23/09/2013 Ceased: 12/10/2023 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Dane Finance Limited

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Persons with Significant Control (1)

Officers (4)