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Nom	Fincor LTD
Adresse	52 Marquis House 45 Beadon Road London W6 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11550073 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Block, Aaron Status: Active Notified: 31/03/2021 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ferreira, Luis Status: Ceased Notified: 03/09/2018 Ceased: 31/03/2021 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Block, Aaron London, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1970 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Israeli

Ferreira, Luis London, England Status: Active Notified: 03/03/2022 Date of Birth: 09/1969 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (1)

GB Investium LTD Status: Ceased Notified: 01/03/2021 Ceased: 01/01/2022 Companies House Number: 11754059 Nature of Control

Ownership of shares - 75% or more

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Fincor LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)