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Jméno	Finnex Holdings Limited
Adresa	St Clare House 30 - 33 Minories London EC3N 1DD
VAT ID (DIČ)	no VAT ID available
Company No.	05085925 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. březen 2004
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Compre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579785 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bridger, William Angus London, England Status: Active Notified: 28/02/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Nicholas John London, England Status: Active Notified: 31/03/2004 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Rhydian London, England Status: Active Notified: 28/02/2011 Date of Birth: 10/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)