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Name	A D M Finance Limited
Address	104 High Street West Wickham BR4 0NF
VAT ID	no VAT ID available
Company No.	03886002 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 1999
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Mart, April Catherine Status: Active Notified: 30/11/2016 Date of Birth: 11/1953 Nature of Control

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

Officers (2)

Source: Companies House

Mart, April Catherine West Wickham, Kent, England Status: Active Notified: 01/12/1999 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mart, Dennis Bickley, Kent Status: Active Notified: 26/03/2001 Date of Birth: 06/1954 Role: Secretary Nationality: British

All Information about:

A D M Finance Limited

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Persons with Significant Control (1)

Officers (2)