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Name	Downing Specialist Finance Limited
Address	10 Lower Thames Street London EC3R 6EN
VAT ID	no VAT ID available
Company No.	12516731 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pulford Trading Limited Status: Active Notified: 13/03/2020 Companies House Number: 08349603 Nature of Control

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Officers (2)

Source: Companies House

Alexander, Nigel Michael 3 Lower Thames Street, London, England Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandra, Parik London, England Status: Active Notified: 13/03/2020 Date of Birth: 07/1979 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Downing Specialist Finance Limited

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Persons with Significant Control (1)

Officers (2)