Toutes les informations sur:

Nom	Finbond Limited
Adresse	505 Pinner Road Harrow HA2 6EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02741893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 87100 - Hébergement médicalisé
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

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 (2)

Source: Companies House

GB Baggins Holding Limited Status: Active Notified: 11/03/2022 Companies House Number: 13226783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Confiance Ltd Status: Ceased Notified: 21/08/2016 Ceased: 11/03/2022 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Patel, Laxmiben Rohitkumar Harrow, Middlesex, England Status: Active Notified: 11/03/2022 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rohitkumar Somabhai Harrow, Middlesex, England Status: Active Notified: 11/03/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Samit Rohitkumar Harrow, Middlesex, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Finbond Limited

Quick access

Persons with Significant Control (2)

Officers (3)