Toutes les informations sur:

Nom	Fine Products Limited
Adresse	Victoria House 93 Manor Farm Road Wembley HA0 1XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04234400 Show on Companies House
Statut de Société	actif
Fondé	14 juin 2001
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fine Group Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hodge, Jonathan Peter Shaw Wembley, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Trevor Martin George Wembley, Middlesex, England Status: Active Notified: 26/06/2006 Date of Birth: 07/1972 Occupation: Accountant Role: Secretary Nationality: British

Payne, Trevor Martin George Wembley, Middlesex, England Status: Active Notified: 31/03/2011 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Philip Hugh Wembley, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fine Products Limited

Quick access

Persons with Significant Control (1)

Officers (4)