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Name	Resolve Corporate Finance Limited
Address	22 York Buildings John Adam Street London WC2N 6JU
VAT ID	no VAT ID available
Company No.	10648414 Show on Companies House
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 Resolve Advisory Ltd Status: Active Notified: 02/03/2017 Companies House Number: 09449562 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gunn, Cameron Frazer John Adam Street, London, England Status: Active Notified: 02/03/2017 Date of Birth: 03/1971 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Supperstone, Mark Christopher John Adam Street, London, England Status: Active Notified: 02/03/2017 Date of Birth: 11/1978 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

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Resolve Corporate Finance Limited

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Persons with Significant Control (1)

Officers (2)