All Information about:

Name	Finndon LTD
Address	126 New Kings Road London SW6 4LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 September 2020
Company No.	12373271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	62090 - Other information technology and computer service activities 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	liquidation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Finndon Holdings Ltd Status: Active Notified: 10/12/2020 Nature of Control

Ownership of shares - 75% or more

Archer, Aaron Status: Ceased Notified: 20/12/2019 Ceased: 10/12/2020 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Archer, Aaron Fulham, London Status: Active Notified: 20/12/2019 Date of Birth: 05/1988 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mukmenov, Radik Fulham, London Status: Active Notified: 10/12/2020 Date of Birth: 10/1986 Occupation: Cto Role: Director Country of Residence: Russia Nationality: Russian

Olugbemiga-Alonge, Charles Ayodele Fulham, London Status: Active Notified: 10/12/2020 Date of Birth: 04/1988 Occupation: Cino Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Finndon Capital LTD Status: Ceased Notified: 27/05/2020 Ceased: 10/12/2020 Companies House Number: 12627507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finndon Properties LTD Status: Ceased Notified: 27/05/2020 Ceased: 10/12/2020 Companies House Number: 12626291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finndon Property Management LTD Status: Ceased Notified: 27/05/2020 Ceased: 10/12/2020 Companies House Number: 12627602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Finndon LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)