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Name	Resolution Finance Limited
Address	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID	no VAT ID available
Company No.	10564310 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 January 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Principal Finance 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

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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 Allied Finance & Investment Holdings Limited Status: Active Notified: 24/09/2018 Companies House Number: 01207214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Croft, John Downton Status: Ceased Notified: 16/01/2017 Ceased: 02/02/2017 Date of Birth: 07/1938 Nature of Control

Ownership of shares - 75% or more

Rogers, David Michael Status: Ceased Notified: 02/02/2017 Ceased: 24/09/2018 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brombard Trustees Limited, 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, England, BN1 3XG Status: Active Notified: 16/01/2017 Role: Secretary Nationality: British

Rogers, David Michael Brighton, England Status: Active Notified: 02/02/2017 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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Resolution Finance Limited

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Persons with Significant Control (3)

Officers (2)