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Nom

Finheritage LTD
Adresse
2 Sanders Parade
Greyhound Lane, Streatham
London
SW16 5NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11795810 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Nascimento, Alessandra Status: Active Notified: 18/10/2019 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Finheritage Banque Status: Ceased Notified: 20/06/2019 Ceased: 18/10/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Le Bourgeois, Frederic Status: Ceased Notified: 29/01/2019 Ceased: 27/02/2019 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
    •
    Szakolczai, Peter Status: Ceased Notified: 27/02/2019 Ceased: 27/02/2019 Date of Birth: 02/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    Szakolczai, Peter Status: Ceased Notified: 27/02/2019 Ceased: 20/05/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Finheritage Banque, Washington Dc, United States Status: Active Notified: 30/06/2022 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Euroswiss Heritage Limited Status: Ceased Notified: 18/03/2019 Ceased: 20/06/2019 Companies House Number: 11887421 Nature of Control
  • Ownership of shares - 75% or more
    •