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Jméno	Finblade LTD
Adresa	Wessex House Upper Market Street Eastleigh SO50 9FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Finblade Limited
Company No.	06297175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62011 Ready-made interactive leisure and entertainment software development
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Stone, James Thomas Status: Active Notified: 25/10/2017 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcneill, William Donald Fergus Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 02/1969 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 (2)

Source: Companies House

Stone, James Thomas Upper Market Street, Eastleigh Status: Active Notified: 25/10/2017 Date of Birth: 07/1990 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Stone, James Thomas Upper Market Street, Eastleigh Status: Active Notified: 25/10/2017 Role: Secretary

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Finblade LTD

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Persons with Significant Control (2)

Officers (2)