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Nom

Finetel Finance Limited
Adresse
Ashdon House
Moon Lane
Barnet
EN5 5YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05425547 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 5 avril 2022
Activité (Code NAF)64921 - Autre distribution de crédit
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 (2)

Source: Companies House
Leslie, Elliot Charles Status: Active Notified: 01/07/2016 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Leslie, Terence Reginald Status: Active Notified: 01/07/2016 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Leslie, Elliot Charles Barnet, Hertfordshire, England Status: Active Notified: 15/04/2005 Date of Birth: 02/1980 Occupation: Cheque Casher Role: Director Country of Residence: England Nationality: British
    Leslie, Terence Reginald Barnet, Hertfordshire, England Status: Active Notified: 15/04/2005 Date of Birth: 04/1946 Occupation: Cheque Casher Role: Director Country of Residence: England Nationality: British