All Information about:

Name	Civitas Financing Limited
Address	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	13546154 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Civitas Social Housing Plc Status: Active Notified: 04/08/2021 Companies House Number: 10402528 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

Falconer, Thomas Neil Michael 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 04/08/2021 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, 65 Gresham Street, London, United Kingdom Status: Active Notified: 04/08/2021 Role: Secretary Nationality: British

Bridge, Paul Ralph 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 29/06/2023 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fahey, Claire Louise Exeter, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 02/09/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Civitas Financing Limited

Quick access

Persons with Significant Control (1)

Officers (5)