All Information about:

Name	EV Business Loans Group Limited
Address	Ptmc Marsh Lane Preston Lancashire PR1 8UQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	EV Business Loans Limited
Company No.	07110694 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	F4Y 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Downward, Clive Graham Preston, Lancashire Status: Active Notified: 22/12/2009 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taberner, Paul Cameron Preston, England Status: Ceased Notified: 17/05/2012 Ceased: 09/05/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

EV Business Loans Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)