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Nom D'Entreprise	Finebland Limited
Marque	Village News
Adresse	33 The Nook Anstey Leicester LE7 7AZ
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.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 juin 2018
Company Register Name	Finebland LTD
Company Register Address	Prebend House Leicester LE2 0QR
Société Numéro de Registre	04539240 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2002
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé 47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
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 (1)

Source: Companies House

Patel, Manubhai Chhotabhai Status: Active Notified: 06/04/2016 Date of Birth: 01/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Patel, Kalpana Rajendra Leicester, Leicestershire Status: Active Notified: 07/10/2002 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Manubhai Chhotabhai Leicester Status: Active Notified: 07/10/2002 Date of Birth: 01/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rajendra Manubhai Leicester Status: Active Notified: 07/10/2002 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Surajben Manubhai Leicester Status: Active Notified: 07/10/2002 Date of Birth: 02/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Finebland Limited

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Persons with Significant Control (1)

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