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Nom	NON-Standard Finance PLC
Adresse	33 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09122252 Show on Companies House
Noms Précédents	NON Standard Finance 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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Gillespie, Jonathan Richard London Status: Active Notified: 01/04/2020 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Day, Sarah Louise Nostell, Wakefield, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 05/09/2023 Role: Secretary

Day, Sarah Louise Nostell, Wakefield, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 05/09/2023 Date of Birth: 01/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB NON-Standard Finance Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09281088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NSF Group Limited Status: Active Notified: 02/03/2018 Companies House Number: 11201641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NON-Standard Finance Subsidiary II Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 09702872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NON-Standard Finance Subsidiary III Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 09828983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NON-Standard Finance PLC

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Officers (3)

Companies Controlled by This Company (4)