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Name	Gazeley Finance Limited
Address	50 New Bond Street London W1S 1BJ
VAT ID	no VAT ID available
Company No.	10515606 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 December 2016
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	IDI Gazeley Finance LTD
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 (3)

Source: Companies House

GB Gazeley Limited Status: Active Notified: 07/12/2016 Companies House Number: 02322154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl Income Holdings Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 11065839 Nature of Control

Significant influence or control

GB Pearl Income Investments Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10988182 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kelly, Shane Roger London Status: Active Notified: 07/12/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Topley, Bruce Alistair London Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Gazeley Finance Limited

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Persons with Significant Control (3)

Officers (2)