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Nom	Finisterre Capital UK Limited
Adresse	Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07686544 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2011
Accounts	GROUP last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Fitzroy Capital 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Principal Global Financial Services (Europe) Ii Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09575528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blake, David Michael Canary Wharf, London Status: Active Notified: 31/12/2020 Date of Birth: 08/1966 Occupation: Senior Executive Director Role: Director Country of Residence: United States Nationality: American

Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 14/06/2019 Role: Secretary

Shumway, Ellen Wilson Canary Wharf, London Status: Active Notified: 31/12/2020 Date of Birth: 09/1963 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American

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Finisterre Capital UK Limited

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Persons with Significant Control (1)

Officers (3)