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Jméno	Finance Traders LTD
Adresa	11 Church Road Great Bookham KT23 3PB
VAT ID (DIČ)	no VAT ID available
Company No.	10770173 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. květen 2017
Accounts	DORMANT last accounts made up to 31. květen 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified 96090 - Other 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ayuso Ferrandiz, Juan Carlos Status: Active Notified: 11/10/2017 Date of Birth: 03/1967 Nature of Control

Significant influence or control

GB Formacompany Nominees Ltd Status: Ceased Notified: 15/05/2017 Ceased: 11/10/2017 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ayuso Ferrandiz, Juan Carlos Great Bookham, Surrey, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 03/1967 Occupation: Consultant Role: Director Country of Residence: Belgium Nationality: Spanish

Caveley, Maureen Anne Great Bookham, United Kingdom Status: Ceased Notified: 15/05/2017 Ceased: 11/10/2017 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)