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Name	Merseyside Small Loans FOR Business Investment Fund Limited
Address	Suite 6C, The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID	no VAT ID available
Company No.	03029058 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Msif Interest Rebates Limited
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 (1)

Source: Companies House

GB Merseyside Special Investment Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02981031 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ashbridge, Neil Liverpool, England Status: Active Notified: 17/07/2018 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Cherpeau, Paul Phillip John Liverpool, England Status: Active Notified: 01/01/2022 Date of Birth: 02/1983 Occupation: Ceo Liverpool Chamber Of Commerce Role: Director Country of Residence: England Nationality: British

Pittaway, Helen Elizabeth Liverpool, England Status: Active Notified: 29/01/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pittaway, Helen Elizabeth, Ms. Liverpool, England Status: Active Notified: 29/01/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Merseyside Small Loans FOR Business Investment Fund Limited

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Persons with Significant Control (1)

Officers (4)