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Jméno	Finetune Properties Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	11087412 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2017
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	68100 - Buying and selling of own real estate
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 Scanfield Limited Status: Active Notified: 29/11/2017 Companies House Number: 03013562 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Rapaport, Abraham Chaim London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Rapaport, Sarah London, United Kingdom Status: Active Notified: 29/11/2017 Role: Secretary

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Finetune Properties Limited

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Persons with Significant Control (1)

Officers (2)