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Name	Credit Manager Limited
Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH
VAT ID	no VAT ID available
Company No.	03941957 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	82911 - Activities of collection agencies and credit bureaus
Company Register Status	active
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

Francis, Anthony David Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

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

Officers (2)

Source: Companies House

Francis, Anthony David Sunbury On Thames, Middlesex Status: Active Notified: 09/03/2000 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Arthur James Henley On Thames, Oxfordshire Status: Active Notified: 01/04/2000 Date of Birth: 12/1944 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

All Information about:

Credit Manager Limited

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Persons with Significant Control (1)

Officers (2)