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Nom	Finance International Group PLC
Adresse	1908 Davenport House 261 Bolton Road Bury BL8 2NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13543724 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

GB European Holding Ltd Status: Active Notified: 02/08/2021 Companies House Number: 08896668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wuttke, Manfred Status: Ceased Notified: 02/08/2021 Ceased: 15/08/2021 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

European Holding Ltd, 1908 Davenport House 261 Bolton Road, Bury, United Kingdom, BL8 2NZ Status: Active Notified: 02/08/2021 Role: Director

Konrad, Hugo Anton Bury, United Kingdom Status: Active Notified: 15/08/2021 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Finance International Group PLC

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Persons with Significant Control (2)

Officers (2)