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Nom	Sterling Currency Factoring LTD
Adresse	31 Belson Road London SE18 5PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15481375 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 février 2024
Activité (Code NAF)	64910 - Crédit-bail 64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

GB Sterling Acceptances Limited Status: Active Notified: 11/02/2024 Companies House Number: 14449831 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 11/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Boardroom Advisory Directors Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: 11202850

GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Secretary Companies House Number: 11208706

GB Paymaster Pensions Custodian Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: 12234241

Proactive Heritage (nigeria) Partners Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: 01857633

Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: FC039396

GB Sterling Acceptances Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: 14449831

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Sterling Currency Factoring LTD

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Persons with Significant Control (1)

Officers (7)