Toutes les informations sur:

Nom	Fine Finish Contracts LTD
Adresse	Unit 11 Bunny Trading Estate 61 Gotham Lane Bunny Nottingham NG11 6QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 décembre 2020
Company Register Name	Fine Finish Contracts Limited
Société Numéro de Registre	04494723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	31090 - Fabrication d'autres meubles
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harvey, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 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%

Right to appoint and remove directors

Raithby, Darren Keith Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harvey, Andrew Martin Bunny, Nottingham, England Status: Active Notified: 25/07/2002 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raithby, Darren Keith Bunny, Nottingham, England Status: Active Notified: 25/07/2002 Date of Birth: 05/1974 Occupation: Director Role: Secretary Nationality: British

Raithby, Darren Keith Bunny, Nottingham, England Status: Active Notified: 25/07/2002 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fine Finish Contracts LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)