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Nom	Henley Group Finance Limited
Adresse	Unit 6, Fairview Estate Newtown Road Henley-On-Thames RG9 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08594683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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 Henley Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03032454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Miller, Julian Mark Bucklebury Common, Reading, Berks., United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Watts, Caroline Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 02/05/2020 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Caroline Andrina Henley-On-Thames, United Kingdom Status: Active Notified: 02/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Peter Gordon Stanmore, United Kingdom Status: Ceased Notified: 02/07/2013 Ceased: 05/05/2024 Date of Birth: 03/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Henley Group Finance Limited

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Persons with Significant Control (1)

Officers (4)