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Name	NEW Millennia Factoring Services Limited
Address	3rd Floor Eastgate Castle Street Castlefield M3 4LZ
VAT ID	no VAT ID available
Company No.	05719844 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 (2)

Source: Companies House

GB New Millennia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04820474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Payne, Donald Alexander Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

O'Rourke, Paul Castle Street, Castlefield, Manchester, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NEW Millennia Factoring Services Limited

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Persons with Significant Control (2)

Officers (1)