All Information about:

Name	Sterling Acceptances Limited
Address	31 Belson Road London SE18 5PU
VAT ID	no VAT ID available
Company No.	14449831 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64191 - Other monetary intermediation 64921 - Other credit granting 64992 - Other financial service activities, except insurance and pension funding n.e.c. 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sterling Payments Acceptances LTD Sterling Money Management LTD
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
Officers
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Officers (10)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 28/10/2022 Date of Birth: 10/1955 Occupation: None Executive Director Role: Director Country of Residence: England Nationality: British

Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 28/10/2022 Role: Director

GB General Commercial Mortgages Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 28/10/2022 Role: Corporate-Director Companies House Number: 11396477

Heritage Private Assets L.p, London, England Status: Active Notified: 28/10/2022 Role: Director

GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 28/10/2022 Role: Corporate-Secretary Companies House Number: 11208706

Proactive Commercial Mortgages Ltd, London, England Status: Active Notified: 28/10/2022 Role: Director

Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 28/10/2022 Role: Director

Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 28/10/2022 Role: Director

Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 28/10/2022 Role: Corporate-Director Companies House Number: FC 039396

Standard Corporate Nominees Ltd, London, England Status: Active Notified: 28/10/2022 Role: Secretary

Companies Controlled by This Company (3)

GB Sterling Currency Factoring LTD Status: Active Notified: 11/02/2024 Companies House Number: 15481375 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sterling Savings Acceptances LTD Status: Active Notified: 15/02/2024 Companies House Number: 15491507 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sterling Transactions Services LTD Status: Active Notified: 23/04/2024 Companies House Number: 15673100 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:

Sterling Acceptances Limited

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Officers (10)

Companies Controlled by This Company (3)