All Information about:

Name	IPF Digital Group Limited
Address	26 Whitehall Road Leeds LS12 1BE
VAT ID	no VAT ID available
Company No.	06032184 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64921 - Other credit granting 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	MCB Finance Group Limited Mobile Credit Baltic PLC
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 International Personal Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 06018973 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

Crane, Thomas Leeds, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary

Crane, Thomas Leeds, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 08/1972 Occupation: Clo Role: Director Country of Residence: United Kingdom Nationality: British

Girys, Povilas Leeds, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Lithuania Nationality: Lithuanian

Kleppen, Douglas James Leeds, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Gary Leeds, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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IPF Digital Group Limited

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Persons with Significant Control (1)

Officers (5)