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Nom

Finlay Group Limited

Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04340352 Show on Companies House
Statut de SociétéDissolved
Fondé14 décembre 2001
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    De Gentile-Williams, Philippe Anthony Wynne London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Pelling, Sean Colin London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Barnaby Nicholas London, United Kingdom Status: Active Notified: 31/12/2002 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British