All Information about:

Name	ALL Capital Receivables Finance LTD
Address	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	16282754 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 All Capital Ltd Status: Active Notified: 28/02/2025 Companies House Number: 15296133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bryon, Michael Exeter, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraga, Pablo Westcliff-On-Sea, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Hodgson, Charles Alexander Horsford Exeter, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcinerney, Eamonn Westcliff-On-Sea, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Vance, Patrick Westcliff-On-Sea, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

ALL Capital Receivables Finance LTD

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Persons with Significant Control (1)

Officers (5)