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Nom	SH Finsbury Nominees Limited
Adresse	1 Finsbury Circus London EC2M 7SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09963336 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2016
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sharrock, Maryanna Frances Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 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%

Stiles, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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%

Officers (1)

Source: Companies House

Stiles, Duncan Robert London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Rickleford Limited Status: Ceased Notified: 01/11/2017 Ceased: 21/11/2017 Companies House Number: 11043203 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

SH Finsbury Nominees Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)