All Information about:

Name	Consumer Credit Counselling Service Limited
Address	123 Albion Street Leeds LS2 8ER
VAT ID	no VAT ID available
Company No.	03156404 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Consumer Credit Counselling Service (West London)
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 (1)

Source: Companies House

GB Foundation For Credit Counselling Status: Active Notified: 06/04/2016 Companies House Number: 02757055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Brownridge, Vikki Joanne Leeds, England Status: Active Notified: 01/05/2023 Date of Birth: 10/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Andrew, Philip Richard Leeds, England Status: Ceased Notified: 30/05/2018 Ceased: 30/04/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Nicholson, Stephen John Leeds, United Kingdom Status: Ceased Notified: 12/09/2013 Ceased: 31/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Consumer Credit Counselling Service Limited

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Persons with Significant Control (1)

Officers (3)