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Name	Finstall Limited
Address	Brook House Moss Grove Kingswinford DY6 9HS
VAT ID	no VAT ID available
Company No.	09827555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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 (2)

Source: Companies House

Bayliss, Alison Elizabetth Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bayliss, Ian Gareth Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Bayliss, Ian Gareth Kingswinford, West Midlands, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 04/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Webster & Bennett Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Finstall Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)