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Nom	Finelist Group Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02639897 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 1991
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 30 juin 1999
Activité (Code NAF)	5030 - Sale of motor vehicle parts etc. 7415 - Holding Companies including Head Offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Butler, Walter 75016 Paris, France Status: Active Notified: 14/08/2000 Date of Birth: 08/1956 Occupation: Director Role: Director Nationality: French

Chavanne, Paul-Marie Sevrres, 92310, France Status: Active Notified: 14/08/2000 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gasztowtt, Guillaume 75007 Paris, France Status: Active Notified: 14/08/2000 Date of Birth: 06/1949 Occupation: Director Role: Director Nationality: French

Hoppenot, Patrice Deroulede La Celle, St Cloud, 78170, France Status: Active Notified: 14/08/2000 Date of Birth: 10/1944 Occupation: Director Role: Director Nationality: French

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Finelist Group Limited

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Officers (4)