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Name	Global Loan Agency Services Limited
Address	55 Ludgate Hill Level 1, West London EC4M 7JW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08318601 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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)

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Carne, Brian Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1970 Nature of Control

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Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary

Brooks, Joanne Level 1, West, London, England Status: Active Notified: 12/09/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 05/12/2012 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Draper, Stuart Level 1, West, London, England Status: Active Notified: 01/03/2017 Date of Birth: 12/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 05/12/2012 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Levner, Ethan Level 1, West, London, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Global Loan Agency Services Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)