All Information about:

Name	Midlands Asset Finance LTD
Address	22 Maisies Way The Village South Normanton Alfreton DE55 2DS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Midlands Asset Finance Limited
Company No.	06995483 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Maf Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09269830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chapman, David George South Normanton, Alfreton, Derbyshire, England Status: Active Notified: 29/06/2011 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Susan Karen South Normanton, Alfreton, Derbyshire, England Status: Active Notified: 19/08/2009 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphrey, John Ashton South Normanton, Alfreton, Derbyshire Status: Active Notified: 07/05/2021 Role: Secretary

All Information about:

Midlands Asset Finance LTD

Quick access

Persons with Significant Control (1)

Officers (3)