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Jméno	Finders Genealogists LTD
Adresa	6-8 Vestry Street London N1 7RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Finders Genealogists Limited
Company No.	03501521 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65120 Non-life insurance 80300 Investigation activities 82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Finders Genealogists Holdings Limited Status: Active Notified: 21/02/2023 Companies House Number: 14678812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Curran, Daniel William Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finders Holdings Limited Status: Ceased Notified: 21/02/2023 Ceased: 21/02/2023 Companies House Number: 14678772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finders International Holdings Limited Status: Ceased Notified: 18/03/2019 Ceased: 21/02/2023 Companies House Number: 11693485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Richards, Nicola Catherine 6-8 Vestry Street, London Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wall, Simonne 6-8 Vestry Street, London Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Daniel William 6-8 Vestry Street, London Status: Ceased Notified: 29/01/1998 Ceased: 24/05/2024 Date of Birth: 03/1964 Occupation: Probate Genealogist Role: Director Country of Residence: England Nationality: British

Nielsen, Anette Roger 6-8 Vestry Street, London Status: Ceased Notified: 18/10/2002 Ceased: 24/05/2024 Date of Birth: 08/1972 Role: Secretary Nationality: Danish

Nielsen, Anette Roger 6-8 Vestry Street, London Status: Ceased Notified: 09/11/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Dsresearchers Limited Status: Active Notified: 01/02/2023 Companies House Number: 07600209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heir Hunters Association Limited Status: Active Notified: 14/10/2019 Companies House Number: 10346282 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heir Hunters Researchers Limited Status: Active Notified: 02/12/2019 Companies House Number: 12342766 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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Finders Genealogists LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)