Toutes les informations sur:

Nom	Finalysis UK LTD
Adresse	Alpha House 100 Borough High Street London SE1 1LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 décembre 2020
Company Register Name	Finalysis UK Limited
Company Register Address	Tempus Wharf London SE16 4SA
Société Numéro de Registre	03855806 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aquila Services Group Plc Status: Active Notified: 31/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leighton, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Wilding, Timothy Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Banks, Claire London, England Status: Active Notified: 31/01/2020 Role: Secretary

Banks, Claire Elizabeth London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Underwood, Fiona May London, England Status: Active Notified: 31/12/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Finalysis UK LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)