All Information about:

Name	Bfinance Acquisition Limited
Address	2nd Floor 36 Queen Street London EC4R 1BN
VAT ID	no VAT ID available
Company No.	06863386 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bfinance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06863519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Vafai, David London, England Status: Active Notified: 30/03/2009 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Canadian

Cassin, Olivier Henri Oxendon Street, London, United Kingdom Status: Ceased Notified: 30/03/2009 Ceased: 04/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Bfinance International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03759626 Nature of Control