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Nom	Finnemore and Overend LTD
Adresse	Ashton Clough Road Liversedge West Yorkshire WF15 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12401749 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Finnemore, Lee David Status: Active Notified: 15/01/2020 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Finnemore, Lee David Wakefield, West Yorkshire, England Status: Active Notified: 14/01/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Overend, John Wakefield, West Yorkshire, England Status: Active Notified: 14/01/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Kirkgate Engineering LTD Status: Active Notified: 03/04/2020 Companies House Number: 12401473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kirkgate Engineering LTD Status: Active Notified: 03/04/2020 Companies House Number: 12401473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Finnemore and Overend LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)