SME CREDIT REALISATION FUND LIMITED

LEI: 549300ZQIYQVNIZGOW60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FUNDING CIRCLE SME INCOME FUND LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

DE CATAPAN HOUSE GRANGE ROAD SAINT PETER PORT, GY1 2QG GUERNSEY

Headquarters Address

DE CATAPAN HOUSE GRANGE ROAD SAINT PETER PORT, GY1 2QG GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

60680

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2015-11-28 02:24:00

Last Update Date

2023-09-30 00:10:56

Next Renewal Date

2023-09-29 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

60680