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Jméno	Finecast Holdings Limited
Adresa	Sea Containers 18 Upper Ground London SE1 9GL
VAT ID (DIČ)	no VAT ID available
Company No.	10931283 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wpp Jubilee Limited Status: Active Notified: 24/08/2017 Companies House Number: 08286875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Diamond, Stuart London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1960 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 24/08/2017 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Finecast LTD Status: Ceased Notified: 24/08/2017 Ceased: 02/12/2022 Companies House Number: 10932235 Nature of Control