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Nom	Fintelli Capital LTD
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09595881 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2015
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 64303 - Fonds de placement et entités financières similaires
Noms Précédents	Snrdco 3200 Limited
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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Officers (2)

Source: Companies House

Dentons Secretaries Limited, London Status: Active Notified: 18/05/2015 Role: Secretary Nationality: British

Gwindi, Tariro Carlos London Status: Active Notified: 20/07/2015 Date of Birth: 07/1981 Occupation: Entrepreneur Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

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Fintelli Capital LTD

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Officers (2)