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Nom	Fintel Group Holdings Limited
Adresse	Fintel House St. Andrews Road Huddersfield HD1 6NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15059686 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 août 2023
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Fintel Plc Status: Active Notified: 09/08/2023 Companies House Number: 09619906 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stevens, Neil Martin Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Timmins, Matthew Lloyd Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Fintel IQ Limited Status: Active Notified: 16/08/2023 Companies House Number: 14521660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fintel Labs Limited Status: Active Notified: 16/08/2023 Companies House Number: 14519315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regulus Bidco Limited Status: Active Notified: 16/08/2023 Companies House Number: 09467963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simply BIZ Limited Status: Active Notified: 16/08/2023 Companies House Number: 04518535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fintel Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)