All Information about:

Name	Credit Vibe Finance Limited
Address	Office 017 Ealing House 33 Hanger Lane London W5 3HJ
VAT ID	no VAT ID available
Company No.	10484704 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2022
Sector (SIC)	64929 - Other credit granting
Company Register Status	active
Previous Names	Mollitium 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Coyne, Charles Francis Status: Active Notified: 17/11/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Millensted, Ben Status: Active Notified: 17/11/2016 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Alderton, Robert Andrew 33 Hanger Lane, London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 07/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Coyne, Charles Francis 33 Hanger Lane, London, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garcia, Tania Alexandra Correia 33 Hanger Lane, London, United Kingdom Status: Active Notified: 25/10/2023 Role: Secretary

Timmermans, Franciscus Johannes Maria Derry, Northern Ireland Status: Ceased Notified: 17/11/2016 Ceased: 25/10/2023 Role: Secretary

Companies Controlled by This Company (1)

GB MFL (SPV1) Limited Status: Active Notified: 05/08/2020 Companies House Number: 12794242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Credit Vibe Finance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)