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Nom	Finance & Management Services Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04960838 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cantino, Silvia Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cantino, Silvia London Status: Active Notified: 21/11/2003 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Cantino, Silvia London, England Status: Active Notified: 29/10/2009 Role: Secretary

Thomas, Bradley Carl Haydon Grange, Newcastle Upon Tyne Status: Ceased Notified: 21/11/2003 Ceased: 26/02/2008 Occupation: Tax Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB American Fuel & Petrochemical Manufacturers Limited Status: Active Notified: 16/10/2024 Companies House Number: 16020745 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Finance & Management Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)