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Name	Folkington Finance Limited
Address	4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID	no VAT ID available
Company No.	10144343 Show on Companies House
Accounts	micro-entity 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Brunjes, Henry Otto Status: Active Notified: 25/04/2016 Date of Birth: 10/1954 Nature of Control

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Officers (4)

Source: Companies House

Aspinall, Timothy John Mellor Brighton, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 06/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Brunjes, Henry Otto Brighton, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 10/1954 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Sampson, Gavin James Brighton, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Warner, John Douglas Brighton, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Folkington Finance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)