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Nom	Finnomatics PLC
Adresse	Newcombe House 43-45 Notting Hill Gate London W11 3LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12164988 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (3)

Source: Companies House

Breckling, Jens Uwe Status: Ceased Notified: 20/08/2019 Ceased: 19/07/2021 Date of Birth: 11/1952 Nature of Control

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

Orlovius, Andreas Status: Ceased Notified: 20/08/2019 Ceased: 19/07/2021 Date of Birth: 11/1972 Nature of Control

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

GB Qantares Deutschland Gmbh Status: Ceased Notified: 19/07/2021 Ceased: 27/03/2024 Companies House Number: Hrb69600 Nature of Control

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Officers (5)

Source: Companies House

Breckling, Jens Uwe Waedenswil, Switzerland Status: Active Notified: 20/08/2019 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Legal Secretaries Ltd, Wigan, United Kingdom Status: Active Notified: 20/08/2019 Role: Secretary

Breckling, Jens Uwe, Dr Waedenswil, Switzerland Status: Ceased Notified: 20/08/2019 Ceased: 14/02/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

GB Legal Secretaries Ltd Westwood Park, Wigan, United Kingdom, WN3 4HE Status: Ceased Notified: 20/08/2019 Ceased: 27/02/2024 Role: Corporate-Secretary Companies House Number: 10751310

Orlovius, Andreas Meerbusch, Germany Status: Ceased Notified: 20/08/2019 Ceased: 27/03/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Finnomatics PLC

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Persons with Significant Control (3)

Officers (5)