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Nom	Finecast LTD
Adresse	26 Red Lion Square London Greater London WC1R 4HQ
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.	3 juin 2018
Société Numéro de Registre	10932235 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wpp Jubilee Limited Status: Active Notified: 02/12/2022 Companies House Number: 08286875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finecast Holdings Limited Status: Ceased Notified: 24/08/2017 Ceased: 02/12/2022 Companies House Number: 10931283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Collins, Mark London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Diamond, Stuart London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1960 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Lewis, Nicola Catherine London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 01/1975 Occupation: Global Chief Executive Officer Finecast Role: Director Country of Residence: Spain Nationality: British

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 24/08/2017 Role: Secretary Nationality: Other

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Finecast LTD

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Persons with Significant Control (2)

Officers (4)