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Jméno	Fine & Country Limited
Adresa	121 Park Lane Mayfair London W1K 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	04238673 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	73110 Advertising agencies 94990 Activities of other membership organizations n.e.c. 99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eprop Services Plc Status: Ceased Notified: 12/07/2017 Ceased: 12/07/2017 Companies House Number: 09210707 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cooke, Jonathan Alistair 46 Pelham Road, Clavering, Saffron Walden, Essex Status: Active Notified: 21/06/2001 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindley, Malcolm Garland Cambridge, England Status: Ceased Notified: 21/06/2001 Ceased: 31/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Fcea Limited Status: Active Notified: 06/04/2016 Companies House Number: 06637642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fcea Limited Status: Active Notified: 06/04/2016 Companies House Number: 06637642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fine & Country Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)