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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 Société	Dissolved
Fondé	14 décembre 2001
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

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

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Finlay Group Limited

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Persons with Significant Control (1)

Officers (4)