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Nom	Financial Dimensions Limited
Adresse	C/O Triangle Investments And Development Limited 90 High Holborn London WC1V 6LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02453654 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Triangle Investments And Development Limited Status: Active Notified: 28/03/2019 Companies House Number: 06292655 Nature of Control

Ownership of shares - 75% or more

Guvener, Metin Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Guvener, Imren London, England Status: Active Notified: 07/09/2006 Date of Birth: 06/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Guvener, Imren London, England Status: Active Notified: 19/12/1991 Date of Birth: 06/1969 Occupation: Fin Dir Role: Secretary Country of Residence: United Kingdom Nationality: British

Guvener, Metin London, England Status: Active Notified: 01/02/1998 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Financial Dimensions Limited

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Persons with Significant Control (2)

Officers (3)