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Jméno	Finaura Payments LTD
Adresa	11A North Weald Weald Hall Farm Commercial Centre Epping CM16 6FJ
VAT ID (DIČ)	no VAT ID available
Company No.	13665354 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. říjen 2021
Accounts	DORMANT next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
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 (2)

Source: Companies House

Nadim, Adnaan Ahmad Status: Active Notified: 01/06/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Haque, Mohammed Saeedul Status: Ceased Notified: 06/10/2021 Ceased: 01/06/2023 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Nadim, Adnaan Ahmad Weald Hall Farm Commercial Centre, Epping, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Finaura Payments LTD

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Persons with Significant Control (2)

Officers (1)