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Jméno	Finlay Beverages LTD
Adresa	Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XS
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	Finlay Beverages Limited
Company No.	00047601 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	10831 Tea processing 10832 Production of coffee and coffee substitutes
Company Register Status	active
Previous Names	Finlay Coffee Limited
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
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB James Finlay Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc007139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bulman, Andy South Elmsall, Pontefract, West Yorkshire Status: Active Notified: 01/12/2021 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morris, David Charles South Elmsall, Pontefract, West Yorkshire Status: Active Notified: 03/10/2018 Role: Secretary

Petley, Robin South Elmsall, Pontefract, West Yorkshire Status: Active Notified: 05/05/2021 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Julian Michael South Elmsall, Pontefract, West Yorkshire Status: Active Notified: 01/02/2013 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodrow, James Hugh London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Finlay Coffee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08264857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Payfin Instants LTDPo Box 113, 57 Croydon Road, Croydon, CR9 4BU