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Name	Finestone Financial Services Limited
Address	100 Marine Crescent Goring-By-Sea Worthing BN12 4JH
VAT ID	no VAT ID available
Company No.	04917191 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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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Persons with Significant Control (1)

Source: Companies House

Trotman, Christine Elizabeth Status: Active Notified: 30/09/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Trotman, Christine Elizabeth Hove, East Sussex Status: Active Notified: 08/10/2003 Date of Birth: 05/1947 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Vos, William Godfrey Goring-By-Sea, Worthing, West Sussex, England Status: Active Notified: 08/10/2003 Date of Birth: 09/1947 Role: Secretary Nationality: British

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Finestone Financial Services Limited

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Persons with Significant Control (1)

Officers (2)