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Nom	Fynch Enterprises Limited
Adresse	Vistra Corporate Services Centre Wickhams Cay Ii Road Town
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE021227 Show on Companies House
Statut de Société	registered
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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Maswala, Adnan Status: Active Notified: 08/05/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Maswala, Farzeen Status: Active Notified: 08/05/2018 Date of Birth: 11/1988 Nature of Control

Significant influence or control registered overseas entity

Maswala, Mohammed Ali Status: Active Notified: 08/05/2018 Date of Birth: 04/1991 Nature of Control

Significant influence or control registered overseas entity

Maswala, Nasreen Status: Active Notified: 08/05/2018 Date of Birth: 03/1967 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

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Significant influence or control registered overseas entity

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Significant influence or control registered overseas entity

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