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Name	Finch Green Limited
Address	C/O Bdo Stoy Hayward 125 Colmore Row Birmingham B3 3SD
VAT ID	no VAT ID available
Company No.	00277657 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7 July 1933
Accounts	FULL last accounts made up to 31 December 2006
Sector (SIC)	7499 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Hill, Robert Victor Crosby 74 Tibberton, Newport Status: Active Notified: 18/02/1992 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Robert Victor Crosby 74 Tibberton, Newport Status: Active Notified: 20/04/1993 Occupation: Director Role: Secretary Nationality: British

Lester, Terence Patrick Heathton Claverley, Wolverhampton Status: Active Notified: 23/12/1991 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lester, Terence Patrick, Dr Heathton Claverley, Wolverhampton Status: Active Notified: 23/12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashworth, Thomas William Bamford, Rochdale Status: Ceased Notified: 23/12/1991 Ceased: 31/07/1993 Occupation: Director Role: Director Nationality: British

Cheatham, Alfred Charles Hollywood, Birmingham Status: Ceased Ceased: 20/04/1993 Role: Secretary Nationality: British

Hall, Peter Charles Shirley, Solihull Status: Ceased Notified: 23/12/1991 Ceased: 28/06/2002 Occupation: Director Role: Director Nationality: British

Hewitt, Cliford Scorgie Astwood Bank, Redditch Status: Ceased Notified: 23/12/1991 Ceased: 22/04/1998 Occupation: Director Role: Director Nationality: British

Rickards, Colin Brierley Hill Status: Ceased Ceased: 06/12/1991 Occupation: Director Role: Director Nationality: English

Smith, John Kenneth Water Orton, Birmingham Status: Ceased Notified: 02/03/1998 Ceased: 13/11/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Finch Green Limited

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Officers (10)