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Nom	Finastra Holdings Limited
Adresse	Four Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00874912 Show on Companies House
Accounts	full last accounts made up to 31 mai 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mibs Holdings Limited ITL Information Technology 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Finastra Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01360027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barker, James London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dowler, Simon Peter London, United Kingdom Status: Active Notified: 11/11/2018 Date of Birth: 11/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Kim, Paul London, United Kingdom Status: Active Notified: 18/12/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Locke, Jessica London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American

Schloesser, Timo London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German

Zucchino, Ines London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blagden, Neil Austin London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2023 Date of Birth: 07/1977 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB World Trade Board Limited Status: Active Notified: 21/06/2018 Companies House Number: 11426640 Nature of Control