Všechny informace o:

Jméno	Finney Clothing Limited
Adresa	Unit 12 Johal Building 461 St Saviours Road Leicester LE5 4HU
VAT ID (DIČ)	no VAT ID available
Company No.	04124119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	14132 Manufacture of other women's outerwear
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Finney Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05446329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Salmabanu Shabbirahmed Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Patel, Shabbirahmed Umarji Moosa Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Salmabanu Shabbirahmed Leicester, Leicestershire Status: Active Notified: 13/12/2000 Date of Birth: 02/1968 Occupation: Supervisor Role: Secretary Nationality: Indian

Patel, Salmabanu Shabbirahmed Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Shabbirahmed Umarji Moosa Leicester, Leicestershire Status: Active Notified: 13/12/2000 Date of Birth: 07/1963 Occupation: Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

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Finney Clothing Limited

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Persons with Significant Control (3)

Officers (3)