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Nom

Finventures UK Limited
Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04275894 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Standard Chartered I H Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Crawford, David Andrew London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Natarajan Madhavamurti, Anjenakumar Singapore, Singapore Status: Active Notified: 23/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Ngan, Vivian Man Ching 1 Basinghall Avenue, London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 04/11/2008 Role: Secretary Nationality: Other
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gutman, Peter Thomas London, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 19/01/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Philipps, Ivo Laurence Level 23, Singapore, Singapore Status: Ceased Notified: 20/05/2016 Ceased: 23/05/2019 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British
    Shah, Angela Kumari London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 31/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British