Všechny informace o:

Jméno	Fynbos Finance Limited
Adresa	Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH
VAT ID (DIČ)	no VAT ID available
Company No.	08853949 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. leden 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 28. únor 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Clarke, Simon James Status: Active Notified: 21/11/2016 Date of Birth: 11/1981 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%

Ray, Nicholas Christopher Status: Active Notified: 21/11/2016 Date of Birth: 02/1980 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%

GB Be Offices Limited Status: Ceased Notified: 21/11/2016 Ceased: 30/09/2020 Companies House Number: 07337363 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%

Officers (1)

Source: Companies House

Clarke, Simon James Hildenborough, Tonbridge, England Status: Active Notified: 21/11/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fynbos Finance Limited

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Persons with Significant Control (3)

Officers (1)