All Information about:

Name	GM Secured Lending Opportunities 1002 Limited
Address	75 Market Street Lancaster LA1 1JG
VAT ID	no VAT ID available
Company No.	13118905 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64929 - Other credit granting 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Moya Investments 1002 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Flanagan, Margaret Status: Active Notified: 30/11/2021 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Hewson, Nicole Status: Active Notified: 30/11/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

GB Wilton Nominees Limited Status: Ceased Notified: 07/01/2021 Ceased: 30/11/2021 Companies House Number: 04402122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Flanagan, Michael Anthony Lancaster, England Status: Active Notified: 10/02/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: Irish

Hewson, Nicole Mary Lancaster, England Status: Active Notified: 16/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

Wilton Corporate Services Limited, London, England Status: Active Notified: 07/01/2021 Role: Secretary Nationality: British

Wilton Directors Limited, London, England Status: Active Notified: 07/01/2021 Role: Director Nationality: British

GB Wilton Corporate Services Limited Grosvenor Street, London, England, W1K 4QW Status: Ceased Notified: 07/01/2021 Ceased: 18/11/2023 Role: Corporate-Secretary Companies House Number: 05507419

GB Wilton Directors Limited Grosvenor Street, London, England, W1K 4QW Status: Ceased Notified: 07/01/2021 Ceased: 16/11/2023 Role: Corporate-Director Companies House Number: 03824514

All Information about:

GM Secured Lending Opportunities 1002 Limited

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Persons with Significant Control (3)

Officers (6)