Toutes les informations sur:

Nom	Shelby Finance LTD
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08117620 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Morses Club Limited Status: Active Notified: 10/01/2017 Companies House Number: 06793980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Campbell, Graeme James London Status: Active Notified: 10/12/2020 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Gary Peter London Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB U Holdings LTD Status: Active Notified: 21/06/2019 Companies House Number: 11898861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shelby Finance LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)