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Name	Nexa Financial Services Limited
Address	25 Derricke Road Bristol BS14 8NW
VAT ID	no VAT ID available
Company No.	13884938 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64922 - Other credit granting
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kred Holdings Ltd Status: Active Notified: 01/02/2022 Companies House Number: 11889437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Haupt, Edward Charles Portishead, Bristol, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgitt, Robert John Pontypridd, Wales Status: Active Notified: 01/02/2022 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Perryman, Kris Wesley Clevedon, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Neil Oliver Southsea, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Nexa Financial Services Limited

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Persons with Significant Control (1)

Officers (4)