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Nom	Fintel Labs Limited
Adresse	Fintel House St Andrews Road Huddersfield HD1 6NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14519315 Show on Companies House
Accounts	small
Activité (Code NAF)	64205 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Fintel Group Holdings Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fintel Plc Status: Ceased Notified: 01/12/2022 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Phelan, Kristina Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Stevens, Neil Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Huddersfield, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Timmins, Matthew Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fintel Labs Limited

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Persons with Significant Control (2)

Officers (4)