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Nom	Progression Finance Limited
Adresse	55 Chislehurst Road Chislehurst BR7 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09321819 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 (1)

Source: Companies House

Thorpe, Daryl Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 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

Thorpe, Daryl Michael Chislehurst, Kent, United Kingdom Status: Active Notified: 21/11/2014 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Deborah Anne Chislehurst, Kent, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1976 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Progression (Portsmouth) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939853 Nature of Control

Ownership of shares - 75% or more

GB ZSL Capital Limited Status: Ceased Notified: 05/06/2018 Ceased: 09/12/2021 Companies House Number: 11398339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Progression Finance Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)