All Information about:

Name	Downing Wholesale Finance Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	12435083 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
Previous Names	Downing Block Discounting Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pulford Trading Limited Status: Active Notified: 31/01/2020 Companies House Number: 08349603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chandra, Parik 3 Lower Thames Street, London, England Status: Active Notified: 31/01/2020 Date of Birth: 07/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Younger, Paul 3 Lower Thames Street, London, England Status: Active Notified: 05/10/2022 Role: Secretary

All Information about:

Downing Wholesale Finance Limited

Quick access

Persons with Significant Control (1)

Officers (2)