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Nom	Fiinu 2 Limited
Adresse	Meadows Business Park Station Approach Blackwater Camberley GU17 9AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2023
Company Register Address	Ibex House Camberley KT13 8AH
Société Numéro de Registre	12973786 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Fiinu Bank Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fiinu Holdings Ltd Status: Active Notified: 30/11/2020 Companies House Number: 10544700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sjoblom, Marko Status: Ceased Notified: 26/10/2020 Ceased: 30/11/2020 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 08/08/2022 Role: Secretary Nationality: British

Evans, Huw Alistair Camberley, England Status: Active Notified: 08/08/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopton, David Weybridge, England Status: Active Notified: 30/11/2020 Date of Birth: 09/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Leathers, Simon Michael Weybridge, England Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loy, Joseph Jerry Liow Yune Camberley, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sjoblom, Marko Petteri, Dr Weybridge, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Finnish

Arnold, Katrina Irene Matilda Weybridge, England Status: Ceased Notified: 30/11/2020 Ceased: 31/12/2023 Date of Birth: 11/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Evans, William Mark Weybridge, England Status: Ceased Notified: 30/11/2020 Ceased: 19/07/2022 Occupation: Partner At Investment Firm Role: Director Country of Residence: United Kingdom Nationality: Canadian

Resnick, Charles Alexander Weybridge, England Status: Ceased Notified: 08/12/2022 Ceased: 31/12/2023 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sweeney, Christopher Francis Weybridge, England Status: Ceased Notified: 01/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Fiinu 2 Limited

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Persons with Significant Control (2)

Officers (10)